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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25 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2023 |
DS01 |
Application to strike the company off the register
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08 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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20 Jun 2022 |
PSC04 |
Change of details for Mr Mark Richard Groves as a person with significant control on 7 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Richard Groves on 17 June 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mr Mark Richard Groves as a person with significant control on 7 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom to Unit 13 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN on 17 June 2022
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Richard Groves on 31 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from Unit 13 Newent Road Highnam Gloucester GL2 8DN England to 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU on 31 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Richard Groves on 31 August 2021
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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10 May 2021 |
TM01 |
Termination of appointment of Yoanna Marie Guerard as a director on 10 May 2021
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04 Dec 2020 |
AP01 |
Appointment of Ms Yoanna Marie Guerard as a director on 1 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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30 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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17 Jul 2019 |
TM01 |
Termination of appointment of Samantha Jane Matthews as a director on 5 July 2019
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05 Jul 2019 |
AP01 |
Appointment of Samantha Jane Matthews as a director on 22 June 2019
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15 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from Penneys Accountancy Ltd Westmead House, Westmead Farnborough Hants GU14 7LP to Unit 13 Newent Road Highnam Gloucester GL2 8DN on 27 March 2019
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03 Sep 2018 |
AD01 |
Registered office address changed from Quatro House Lyon Way Frimley Camberley GU16 7ER England to Penneys Accountancy Ltd Westmead House, Westmead Farnborough Hants GU14 7LP on 3 September 2018
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