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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26 Jul 2024 |
AA01 |
Previous accounting period shortened from 28 October 2023 to 27 October 2023
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21 May 2024 |
RP10 |
Address of person with significant control Mr David Alan Clark changed to 11621178 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 May 2024
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21 May 2024 |
RP09 |
Address of officer Matthew Campbell Clark changed to 11621178 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 May 2024
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21 May 2024 |
RP09 |
Address of officer Mr David Alan Clark changed to 11621178 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 May 2024
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21 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11621178 - Companies House Default Address, Cardiff, CF14 8LH on 21 May 2024
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11 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Matthew Clark as a director on 1 August 2022
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20 Apr 2023 |
PSC07 |
Cessation of Uk Activ Limited as a person with significant control on 1 August 2022
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20 Apr 2023 |
PSC01 |
Notification of David Alan Clark as a person with significant control on 1 August 2022
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20 Apr 2023 |
AP01 |
Appointment of Mr David Alan Clark as a director on 1 August 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2023
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13 Sep 2022 |
PSC05 |
Change of details for Uk Activ Limited as a person with significant control on 13 September 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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14 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 October 2020
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06 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 October 2019
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29 Oct 2021 |
AA01 |
Current accounting period shortened from 29 October 2020 to 28 October 2020
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29 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 October 2020 to 29 October 2020
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28 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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