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)
|
|
21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
|
|
|
21 Jan 2020 |
PSC01 |
Notification of Lewis George Bush as a person with significant control on 21 January 2020
|
|
|
21 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Nov 2019 |
CH01 |
Director's details changed for Mr Lewis George Bush on 20 November 2019
|
|
|
20 Nov 2019 |
AP01 |
Appointment of Mr Lewis George Bush as a director on 20 November 2019
|
|
|
20 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
20 Nov 2019 |
AD01 |
Registered office address changed from 3 Birchwood Road Binley Woods Coventry CV3 2JG England to 22 Northgate Sleaford NG34 7DA on 20 November 2019
|
|
|
19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Feb 2019 |
AD01 |
Registered office address changed from The Hall, No 6 the Cottage Rugby Road Wolston Coventry CV8 3FZ England to 3 Birchwood Road Binley Woods Coventry CV3 2JG on 1 February 2019
|
|
|
10 Dec 2018 |
AD01 |
Registered office address changed from 3 Birchwood Road Binley Woods Coventry CV3 2JG England to The Hall, No 6 the Cottage Rugby Road Wolston Coventry CV8 3FZ on 10 December 2018
|
|
|
07 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-07
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
|
|
|
05 Nov 2018 |
TM01 |
Termination of appointment of Adam John Bensusan as a director on 30 October 2017
|
|
|
16 Oct 2018 |
PSC07 |
Cessation of Adam John Bensusan as a person with significant control on 1 September 2017
|
|
|
24 Sep 2018 |
AD01 |
Registered office address changed from Wetherden Hall Hitcham Ipswich IP7 7PZ England to 3 Birchwood Road Binley Woods Coventry CV3 2JG on 24 September 2018
|
|
|
03 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
10 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2018 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
|
|
|
23 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Dec 2017 |
CH01 |
Director's details changed for Mr Adam John Bensusan on 3 December 2017
|
|
|
03 Dec 2017 |
PSC04 |
Change of details for Mr Adam John Bensusan as a person with significant control on 3 December 2017
|
|
|
17 Nov 2017 |
CH01 |
Director's details changed for Mr Adam John Bensusan on 16 November 2017
|
|
|
17 Nov 2017 |
CH01 |
Director's details changed for Mr Adam John Besusan on 16 November 2017
|
|
|
17 Nov 2017 |
AD01 |
Registered office address changed from C/O Hawsons Chartered Accountants 5 Sidings Court Doncaster DN4 5NU England to Wetherden Hall Hitcham Ipswich IP7 7PZ on 17 November 2017
|
|