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 Jul 2024 |
CH01 |
Director's details changed for Mr Neville Anthony Taylor on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Neville Taylor as a person with significant control on 19 July 2024
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30 Jun 2024 |
AD01 |
Registered office address changed from Office10 Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road, Wetherby West Yorkshire LS22 7SU on 30 June 2024
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Jul 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office10 Market Street Oakengates Telford TF2 6EL on 9 July 2023
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2023 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 30 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 30 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Nicola Jane Mannino as a director on 30 December 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from Kenyon House 14a Hockerill Street Bishop's Stortford Essex CM23 2DW United Kingdom to 61 Bridge Street Kington HR5 3DJ on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Kevin Manning as a director on 30 December 2022
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11 Jan 2023 |
TM02 |
Termination of appointment of Nicola Jane Mannino as a secretary on 30 December 2022
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11 Jan 2023 |
PSC07 |
Cessation of Kevin Manning as a person with significant control on 30 December 2022
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26 Oct 2022 |
MR04 |
Satisfaction of charge 113962530002 in full
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12 Sep 2022 |
SH03 |
Purchase of own shares.
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mrs Nicola Jane Mannino as a director on 15 December 2021
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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