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 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Stephen Peter Burke as a director on 31 December 2023
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 111486970002 in full
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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11 Jan 2023 |
MR04 |
Satisfaction of charge 111486970001 in full
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03 Nov 2022 |
PSC02 |
Notification of Streason Limited as a person with significant control on 2 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Stephen Peter Burke as a person with significant control on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Augusto Zona as a director on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Will Street as a director on 2 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL England to Townend Works Chapel En Le Frith Derbyshire SK23 0PH on 3 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Martin Street as a director on 2 November 2022
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03 Nov 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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31 Mar 2022 |
MR01 |
Registration of charge 111486970002, created on 30 March 2022
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26 Jan 2022 |
PSC07 |
Cessation of Steve Austin as a person with significant control on 26 October 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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28 Oct 2021 |
TM01 |
Termination of appointment of Steve Austin as a director on 26 October 2021
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28 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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27 Oct 2021 |
MR01 |
Registration of charge 111486970001, created on 26 October 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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