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 Oct 2024 |
RP09 |
Address of officer Mr Peter Beaumont changed to 11263597 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 4 October 2024
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04 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11263597 - Companies House Default Address, Cardiff, CF14 8LH on 4 October 2024
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14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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02 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Aug 2020 |
PSC01 |
Notification of Peter Beaumont as a person with significant control on 1 August 2020
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01 Aug 2020 |
TM01 |
Termination of appointment of Daniel Johnson as a director on 30 July 2020
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01 Aug 2020 |
PSC07 |
Cessation of Daniel Johnson as a person with significant control on 30 July 2020
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01 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Johnson on 8 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Peter Beaumont on 8 July 2020
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29 May 2020 |
AP01 |
Appointment of Mr Peter Beaumont as a director on 28 May 2020
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Joshua Holby as a director on 24 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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24 Mar 2020 |
AP01 |
Appointment of Mr Daniel Johnson as a director on 23 March 2020
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24 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-23
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