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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18 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Feb 2024 |
AP01 |
Appointment of Mr Steve Hyrons as a director on 1 May 2023
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11 Feb 2024 |
PSC07 |
Cessation of Myles Bunyard as a person with significant control on 1 May 2023
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11 Feb 2024 |
TM01 |
Termination of appointment of Myles Bunyard as a director on 1 May 2023
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11 Feb 2024 |
PSC01 |
Notification of Steve Hyrons as a person with significant control on 1 May 2023
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08 Jun 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11153013 - Companies House Default Address, Cardiff, CF14 8LH on 8 June 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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18 Aug 2022 |
AD01 |
Registered office address changed from 42 Glebe Street Loughborough LE11 1JR United Kingdom to 160 City Road London EC1V 2NX on 18 August 2022
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11 Jul 2022 |
PSC01 |
Notification of Myles Bunyard as a person with significant control on 4 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Myles Bunyard as a director on 4 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Rachel Hunt as a director on 4 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Christopher Willacy as a director on 4 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Christopher Willacy as a person with significant control on 4 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Ricky John Hunt as a director on 4 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Michael William Rogers as a director on 4 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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29 Jan 2020 |
CH01 |
Director's details changed for Miss Rachel Hunt on 1 January 2020
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21 Jan 2020 |
PSC04 |
Change of details for Mr Christopher Willacy as a person with significant control on 7 January 2020
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