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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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Frazer Bush on 1 May 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Lee Frazer Bush as a person with significant control on 1 May 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Frazer Bush on 1 December 2022
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22 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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17 Apr 2023 |
AD01 |
Registered office address changed from International House King's Cross Road London WC1X 9LP England to Unit 14 Welsh Road East Southam CV47 1NE on 17 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Units 14 Welsh Road East Southam CV47 1NE England to International House King's Cross Road London WC1X 9LP on 17 April 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from Willowbrook Stareton Kenilworth CV8 2LL England to Units 14 Welsh Road East Southam CV47 1NE on 12 April 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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24 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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05 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-28
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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21 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 May 2020 |
PSC07 |
Cessation of Lewis George Bush as a person with significant control on 29 May 2020
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30 May 2020 |
TM01 |
Termination of appointment of Lewis George Bush as a director on 29 May 2020
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22 May 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from 22 Northgate Sleaford NG34 7DA England to Willowbrook Stareton Kenilworth CV8 2LL on 21 May 2020
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22 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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