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 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jul 2024 |
DS01 |
Application to strike the company off the register
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Gerard Rees-Davies on 19 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Gerard Rees-Davies on 19 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from Knoll House School Lane Kilmersdon Bath Somerset Ba3 5T United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 19 April 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Gwythian Isaac Thomas Prins as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Julian Howard Atherden Thompson as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Roger Charles Lane-Nott as a director on 14 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Julian Howard Atherden Thompson as a person with significant control on 14 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Gwythian Isaac Thomas Prins as a person with significant control on 14 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Roger Charles Lane-Nott as a person with significant control on 14 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Gerard Rees-Davies as a director on 12 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 7 Gardiner Close Abingdon Oxfordshire OX14 3YA to Knoll House School Lane Kilmersdon Bath Somerset Ba3 5T on 9 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Timothy Eustace as a secretary on 8 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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