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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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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12 Aug 2024 |
AD01 |
Registered office address changed from 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from PO Box 11210863 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 12 August 2024
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28 Jan 2024 |
AA |
Micro company accounts made up to 28 February 2023
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23 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jan 2024 |
AA |
Micro company accounts made up to 28 February 2022
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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09 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Dec 2023 |
AD01 |
Registered office address changed from East Street Studios Earl Street Rugby CV21 3SS England to PO Box 11210863 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS on 12 December 2023
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2023 |
AD01 |
Registered office address changed from Regent Court Regent Place Rugby CV21 2PN England to East Street Studios Earl Street Rugby CV21 3SS on 20 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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05 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2020
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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21 Sep 2020 |
TM01 |
Termination of appointment of Kalum Goodfellow as a director on 7 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Carl Thomas Roderick as a director on 7 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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07 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-01
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06 Jul 2020 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Regent Court Regent Place Rugby CV21 2PN on 6 July 2020
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