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 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 10355325 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street 1st Floor London W1W 7LT on 3 July 2024
|
|
|
22 May 2024 |
PSC04 |
Change of details for Miss Patricia Ward as a person with significant control on 10 May 2024
|
|
|
21 May 2024 |
CH01 |
Director's details changed for John Ward on 10 May 2024
|
|
|
21 May 2024 |
PSC04 |
Change of details for John Ward as a person with significant control on 10 May 2024
|
|
|
21 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10355325 - Companies House Default Address, Cardiff, CF14 8LH on 21 May 2024
|
|
|
15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
30 Oct 2023 |
AD01 |
Registered office address changed from , 54 Batchwood Drive, St. Albans, AL3 5SB, England to PO Box 4385 Cardiff CF14 8LH on 30 October 2023
-
ANNOTATION
Clarification The registered office address on the AD01 was removed from public view on 21/05/2024.
|
|
|
06 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from , 57a Broadway Leigh-on-Sea, Essex, SS9 1PE, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 5 June 2023
|
|
|
01 Jun 2023 |
PSC01 |
Notification of Patricia Ward as a person with significant control on 1 June 2023
|
|
|
02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for John Ward on 16 November 2022
|
|
|
11 Nov 2022 |
AD01 |
Registered office address changed from , 4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 11 November 2022
|
|
|
10 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
18 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
|
|
|
16 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|