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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28 Mar 2024 |
AP01 |
Appointment of Sean Alan O'flaherty as a director on 28 March 2024
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Dec 2023 |
TM02 |
Termination of appointment of Deborah Lynne Howes as a secretary on 10 December 2023
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30 Nov 2023 |
PSC07 |
Cessation of Deborah Lynne Howes as a person with significant control on 23 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Richard Howes as a director on 30 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jun 2023 |
AD01 |
Registered office address changed from 349 Yorktown Road Yorktown Road College Town Sandhurst GU47 0PX England to Unit 5 Vulcan Way Sandhurst GU47 9DR on 1 June 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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11 Jul 2022 |
AP01 |
Appointment of Mr Paul Howes as a director on 8 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Deborah Lynne Howes as a director on 6 July 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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28 Jun 2020 |
AD01 |
Registered office address changed from Unit 1 Brookfield Farm Industrial Estate Old Wokingham Road Wokingham Berkshire RG40 3BU England to 349 Yorktown Road Yorktown Road College Town Sandhurst GU47 0PX on 28 June 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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05 Sep 2019 |
CH01 |
Director's details changed for Mrs Deborah Lynne Howes on 5 September 2019
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05 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Deborah Lynne Howes on 5 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Deborah Lynne Howes as a person with significant control on 5 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 20 Tottenham Walk Sandhurst GU47 0YT England to Unit 1 Brookfield Farm Industrial Estate Old Wokingham Road Wokingham Berkshire RG40 3BU on 5 September 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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16 Aug 2018 |
PSC04 |
Change of details for Mrs Deborah Lynne Howes as a person with significant control on 16 August 2018
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