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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25 Sep 2024 |
AD01 |
Registered office address changed from Unit 6 Callywhite Lane Dronfield S18 2XP England to Bishops Court Lower Warberry Road Torquay TQ1 1AR on 25 September 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2023 |
CH01 |
Director's details changed for Mrs Maria Rees on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mrs Maria Rees as a director on 1 September 2023
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04 Sep 2023 |
PSC01 |
Notification of Alan Rees as a person with significant control on 1 September 2023
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01 Sep 2023 |
PSC07 |
Cessation of Alan Rees as a person with significant control on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Alan Rees as a director on 1 September 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Oct 2022 |
AD01 |
Registered office address changed from The Old Customs House Torwood Gardens Road Torquay Devon TQ1 1EG to Unit 6 Callywhite Lane Dronfield S18 2XP on 25 October 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Apr 2021 |
MR01 |
Registration of charge 117327470002, created on 31 March 2021
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06 Apr 2021 |
MR04 |
Satisfaction of charge 117327470001 in full
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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26 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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19 Jan 2021 |
AP01 |
Appointment of Mr Richard Turton as a director on 17 December 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr Alan Rees as a person with significant control on 17 December 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Alan Rees on 17 December 2020
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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