Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
|
|
|
16 Dec 2022 |
AD01 |
Registered office address changed from 3 Arden Crescent London E14 9WA England to 82 Park Lane Newmarket CB8 8AZ on 16 December 2022
|
|
|
04 Oct 2022 |
PSC01 |
Notification of Jamie Martin Collins as a person with significant control on 4 August 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr William Marcus John Foster as a director on 10 August 2022
|
|
|
04 Oct 2022 |
AD01 |
Registered office address changed from 6 West Fen Road Ely CB6 1AL England to 3 Arden Crescent London E14 9WA on 4 October 2022
|
|
|
15 Sep 2022 |
AD01 |
Registered office address changed from 18 Long Chaulden Hemel Hempstead HP1 2HT England to 6 West Fen Road Ely CB6 1AL on 15 September 2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr Jamie Martin Collins as a director on 9 September 2022
|
|
|
24 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Mar 2022 |
TM01 |
Termination of appointment of Gary Sofio as a director on 21 March 2022
|
|
|
27 Mar 2022 |
AD01 |
Registered office address changed from 13 Noel Murless Drive Newmarket Suffolk CB8 0DS to 18 Long Chaulden Hemel Hempstead HP1 2HT on 27 March 2022
|
|
|
27 Mar 2022 |
PSC01 |
Notification of Lee David Miller as a person with significant control on 20 March 2022
|
|
|
19 Mar 2022 |
AP01 |
Appointment of Mr Gary Sofio as a director on 18 March 2022
|
|
|
19 Mar 2022 |
TM01 |
Termination of appointment of Jamie Martin Collins as a director on 15 March 2022
|
|
|
19 Mar 2022 |
PSC07 |
Cessation of Jamie Martin Collins as a person with significant control on 17 March 2022
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from 16 Henson Avenue Canvey Island Essex SS8 8LT United Kingdom to 13 Noel Murless Drive Newmarket Suffolk CB8 0DS on 3 March 2022
|
|
|
28 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Oct 2021 |
TM01 |
Termination of appointment of Christopher Christou as a director on 30 September 2021
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Apr 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Mar 2021 |
PSC01 |
Notification of Jamie Martin Collins as a person with significant control on 22 February 2021
|
|