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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11 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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28 Feb 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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28 Feb 2023 |
REC2 |
Receiver's abstract of receipts and payments to 15 February 2023
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16 Feb 2023 |
RM01 |
Appointment of receiver or manager
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28 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2022 |
PSC04 |
Change of details for Mr Kenneth John Ranns as a person with significant control on 17 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Kenneth John Ranns on 17 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 162 Angel Road Norwich NR3 3JB England to Randolph House 55-57 Bedford Road Little Houghton Northampton NN7 1AB on 18 January 2022
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Kenneth John Ranns on 20 November 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-12
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28 Sep 2020 |
TM01 |
Termination of appointment of Jason Ronald Rounce as a director on 12 August 2020
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28 Sep 2020 |
PSC07 |
Cessation of Jason Ronald Rounce as a person with significant control on 12 August 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Crown House 45 Yarmouth Way Great Yarmouth NR30 2SJ United Kingdom to 162 Angel Road Norwich NR3 3JB on 28 September 2020
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06 Jul 2020 |
MR01 |
Registration of charge 117365590004, created on 2 July 2020
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03 Jul 2020 |
MR01 |
Registration of charge 117365590003, created on 2 July 2020
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03 Jul 2020 |
MR04 |
Satisfaction of charge 117365590001 in full
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03 Jul 2020 |
MR04 |
Satisfaction of charge 117365590002 in full
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02 Jul 2020 |
TM01 |
Termination of appointment of Pamela Jayne Clarke as a director on 16 June 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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10 Mar 2020 |
PSC01 |
Notification of Kenneth Ranns as a person with significant control on 1 March 2020
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