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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23 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 11425106 - Companies House Default Address Cardiff CF14 8LH to Ist Floor 85 Great Portland Street London W1W 7LT on 23 September 2024
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29 Aug 2024 |
RP10 |
Address of person with significant control Mr Simon David Stimpson changed to 11425106 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 August 2024
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29 Aug 2024 |
RP09 |
Address of officer Mr Simon David Stimpson changed to 11425106 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 August 2024
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29 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11425106 - Companies House Default Address, Cardiff, CF14 8LH on 29 August 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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30 Apr 2024 |
SH02 |
Sub-division of shares on 16 April 2024
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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11 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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14 Jul 2022 |
PSC04 |
Change of details for Mr Simon David Stimpson as a person with significant control on 4 April 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Simon David Stimpson on 4 April 2022
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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16 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Jan 2021 |
PSC04 |
Change of details for Mr Simon David Stimpson as a person with significant control on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Simon David Stimpson on 20 January 2021
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30 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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19 Aug 2020 |
PSC04 |
Change of details for Mr Simon David Stimpson as a person with significant control on 1 June 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Simon David Stimpson on 1 June 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 85 1st Floor Great Portland Street London W1W 7LT on 13 July 2020
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