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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07 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2021 |
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to PO Box Default 290 Moston Lane Manchester M40 9WB on 26 April 2021
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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31 Mar 2021 |
AD01 |
Registered office address changed from 129 Guildford Road West End Woking Surrey GU24 9LS to 83 Ducie Street Manchester M1 2JQ on 31 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Darren Michael Ward as a person with significant control on 1 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Darren Michael Ward as a director on 1 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Christopher Jones as a director on 1 March 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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28 Oct 2019 |
AD01 |
Registered office address changed from 129 Guildford Road West End Woking Surrey GU24 9LS to 129 Guildford Road West End Woking Surrey GU24 9LS on 28 October 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from 1 Oaktree Road Knaphill Woking Surrey GU21 2RN United Kingdom to 129 Guildford Road West End Woking Surrey GU24 9LS on 24 October 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Darren Michael Ward on 20 February 2019
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21 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Sep 2018 |
AD01 |
Registered office address changed from 26 Hawkswell Walk Goldsworth Park, Woking GU12 2RR England to 1 Oaktree Road Knaphill Woking Surrey GU21 2RN on 19 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Darren Michael Ward as a person with significant control on 19 September 2018
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19 Sep 2018 |
CH01 |
Director's details changed for Darren Michael Ward on 19 September 2018
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12 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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