Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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03 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
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07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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26 Oct 2022 |
PSC07 |
Cessation of James Vyse as a person with significant control on 8 August 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Aug 2022 |
TM01 |
Termination of appointment of James Vyse as a director on 16 August 2022
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09 Aug 2022 |
PSC04 |
Change of details for James Vyse as a person with significant control on 5 October 2020
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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09 Aug 2022 |
SH02 |
Sub-division of shares on 26 August 2021
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08 Aug 2022 |
PSC04 |
Change of details for James Vyse as a person with significant control on 30 November 2021
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08 Aug 2022 |
PSC01 |
Notification of Raymond Stuart Kelvin Cbe as a person with significant control on 26 August 2021
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05 Aug 2022 |
AP01 |
Appointment of Mr Benjamin Thomas Mckeown as a director on 5 August 2022
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02 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2021
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23 Jul 2022 |
TM01 |
Termination of appointment of Benjamin Thomas Mckeown as a director on 1 June 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 7 July 2022
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 Aug 2021 |
AD01 |
Registered office address changed from The Shire Stable Hall Farm Yard Kirklington Newark NG22 8NN England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 17 August 2021
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