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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22 Nov 2024 |
AP01 |
Appointment of Mr Clive Roberts as a director on 10 November 2024
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22 Nov 2024 |
PSC01 |
Notification of Clive Roberts as a person with significant control on 10 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Timothy Alexander Ashton as a director on 10 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Timothy Alexander Ashton as a person with significant control on 10 November 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Whitgift Centre Croydon CR0 1UU England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 31 October 2024
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10 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2024 |
AA |
Micro company accounts made up to 29 May 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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08 Jun 2023 |
AD01 |
Registered office address changed from 350 Limpsfield Road South Croydon CR2 9BX England to 1st Floor Whitgift Centre Croydon CR0 1UU on 8 June 2023
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25 May 2023 |
AA01 |
Current accounting period extended from 29 May 2023 to 31 May 2023
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25 May 2023 |
AA |
Micro company accounts made up to 29 May 2022
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Timothy Alexander Ashton on 27 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Timothy Alexander Ashton as a person with significant control on 27 February 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 47 Cranleigh Close South Croydon CR2 9LH United Kingdom to 350 Limpsfield Road South Croydon CR2 9BX on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy Alexander Ashton on 16 January 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of Tim Alexander Ashton as a secretary on 16 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr Timothy Alexander Ashton as a person with significant control on 16 January 2023
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18 Jan 2023 |
PSC01 |
Notification of Timothy Alexander Ashton as a person with significant control on 18 September 2022
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18 Jan 2023 |
PSC07 |
Cessation of Amanda Jane Ashton as a person with significant control on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Amanda Jane Ashton as a director on 16 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Timothy Alexander Ashton as a director on 13 January 2023
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06 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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