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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21 Jul 2024 |
CH01 |
Director's details changed for Mr Neville Anthony Taylor on 21 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on 15 July 2024
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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24 Dec 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 24 December 2023
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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02 Nov 2022 |
AD01 |
Registered office address changed from 2 Crinoline Gdns Southsea PO4 9YB England to 61 Bridge Street Kington HR5 3DJ on 2 November 2022
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02 Nov 2022 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 1 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Neville Taylor as a director on 1 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Christopher John Tonkin as a person with significant control on 1 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Jayne Victoria Tonkin as a person with significant control on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Jayne Victoria Tonkin as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Christopher John Tonkin as a director on 1 November 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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04 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Apr 2022 |
PSC01 |
Notification of Christopher John Tonkin as a person with significant control on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Christopher John Tonkin as a director on 5 April 2022
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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29 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 30 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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