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)
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from No Registered Office No Registered Office No Registered Office IP28 7DE England to No Registered Office No Registered Office No Registered Office SW8 3NS on 2 January 2024
|
|
|
27 Dec 2023 |
AD01 |
Registered office address changed from Suite 14 82a James Carter Road Middenhall Suffolk England to No Registered Office No Registered Office No Registered Office IP28 7DE on 27 December 2023
|
|
|
03 Nov 2022 |
TM02 |
Termination of appointment of Christopher Charles Fisher as a secretary on 30 September 2022
|
|
|
03 Nov 2022 |
TM01 |
Termination of appointment of Ken Fisher as a director on 30 September 2022
|
|
|
11 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
17 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 May 2022 |
DS01 |
Application to strike the company off the register
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Christopher Charles Fisher as a director on 5 May 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Belinda Joy Mason as a director on 5 May 2022
|
|
|
08 Apr 2022 |
AP03 |
Appointment of Mr Christopher Charles Fisher as a secretary on 6 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Ken Fisher as a director on 6 April 2022
|
|
|
26 Jan 2022 |
CERTNM |
Company name changed design & alter LIMITED\certificate issued on 26/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-25
|
|
|
31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
22 Dec 2021 |
AD01 |
Registered office address changed from Suite 14 82a James Carter Road Middenhall Suffolk IP28 7DE England to Suite 14 82a James Carter Road Middenhall Suffolk on 22 December 2021
|
|
|
22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from 14 Ingate Place London SW8 3NS United Kingdom to Suite 14 82a James Carter Road Middenhall Suffolk IP28 7DE on 21 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
21 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher Charles Fisher on 21 December 2021
|
|
|
21 Dec 2021 |
PSC04 |
Change of details for Mr Christopher Charles Fisher as a person with significant control on 21 December 2021
|
|
|
09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Mar 2021 |
CH01 |
Director's details changed for Ms Belinda Joy Mason on 1 November 2020
|
|
|
03 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Charles Fisher on 1 November 2020
|
|
|
03 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Charles Fisher as a person with significant control on 1 November 2020
|
|
|
31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|