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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17 Dec 2022 |
COCOMP |
Order of court to wind up
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2022 |
AD01 |
Registered office address changed from Wells Road Business Centre Wells Road Ilkley LS29 9JB England to Terraflow House Brents Industrial Estate Upper Brents Faversham ME13 7DZ on 18 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Benjamin Gunner as a director on 31 October 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mrs Kelly Gunner on 15 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mrs Kelly Gunner as a person with significant control on 15 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Terraflow House Brents Industrial Estate Upper Brents Faversham ME13 7DZ England to Wells Road Business Centre Wells Road Ilkley LS29 9JB on 14 September 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
PSC04 |
Change of details for Mrs Kelly Gunner as a person with significant control on 24 March 2021
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14 Apr 2021 |
PSC07 |
Cessation of Ben Edgley as a person with significant control on 24 March 2021
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08 Apr 2021 |
MR01 |
Registration of charge 116757150002, created on 8 April 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Ben Edgley as a director on 24 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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09 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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06 Oct 2020 |
MR04 |
Satisfaction of charge 116757150001 in full
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15 Jul 2020 |
AP01 |
Appointment of Mr Benjamin Gunner as a director on 1 July 2020
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11 May 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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29 Aug 2019 |
MR01 |
Registration of charge 116757150001, created on 19 August 2019
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27 Jul 2019 |
AD01 |
Registered office address changed from 29 Mulberry Way Sittingbourne ME10 3TG United Kingdom to Terraflow House Brents Industrial Estate Upper Brents Faversham ME13 7DZ on 27 July 2019
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-23
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