Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
07 Jun 2023 |
AD02 |
Register inspection address has been changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR England to Challenge House 57-59 Queens Road Buckhurst Hill IG9 5BU
|
|
|
06 Jun 2023 |
AD04 |
Register(s) moved to registered office address Challenge House 57-59 Queens Road Buckhurst Hill Essex IG9 5BU
|
|
|
06 Jun 2023 |
AD04 |
Register(s) moved to registered office address Challenge House 57-59 Queens Road Buckhurst Hill Essex IG9 5BU
|
|
|
17 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
05 Apr 2022 |
AD01 |
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR England to Challenge House 57-59 Queens Road Buckhurst Hill Essex IG9 5BU on 5 April 2022
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
|
|
|
21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
30 Aug 2019 |
PSC01 |
Notification of Hayley Louise Smith as a person with significant control on 4 June 2019
|
|
|
30 Aug 2019 |
PSC07 |
Cessation of Andrew Johnson as a person with significant control on 4 June 2019
|
|
|
30 Aug 2019 |
PSC07 |
Cessation of Andrew Alexander Cole as a person with significant control on 4 June 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
|
|
|
27 Aug 2019 |
TM01 |
Termination of appointment of Andrew Johnson as a director on 4 June 2019
|
|
|
27 Aug 2019 |
AP01 |
Appointment of Ms Hayley Louise Smith as a director on 4 June 2019
|
|
|
27 Aug 2019 |
AD01 |
Registered office address changed from 59C Days Lane Biddenham Bedford MK40 4AE England to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 27 August 2019
|
|
|
24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
23 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
|
|