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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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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02 Aug 2023 |
PSC04 |
Change of details for Mr Simon Lincoln Deacon as a person with significant control on 31 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Lincoln Deacon on 31 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 1 Lowman Way, Hilton Business Park, Hilton, Derby Derby DE65 5LJ to Upper Barn Sitch Farm, Sitch Lane Kirk Ireton Ashbourne DE6 3JY on 2 August 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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08 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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06 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2019 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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05 Apr 2019 |
PSC01 |
Notification of Simon Lincoln Deacon as a person with significant control on 12 November 2018
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05 Apr 2019 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 12 November 2018
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05 Apr 2019 |
AP01 |
Appointment of Mr Simon Lincoln Deacon as a director on 12 November 2018
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2019 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 1 Lowman Way, Hilton Business Park, Hilton, Derby Derby DE65 5LJ on 4 January 2019
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12 Nov 2018 |
TM01 |
Termination of appointment of Peter Valaitis as a director on 12 November 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 November 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with no updates
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