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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15 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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27 Mar 2024 |
PSC04 |
Change of details for Mr Ashley Michael Williams as a person with significant control on 14 January 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Stuart John Paterson-Browne on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Ashley Michael Williams on 14 January 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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26 Jan 2023 |
AD01 |
Registered office address changed from Dunstone House 111 Tewkesbury Road Longford Gloucester GL2 9BN England to Unit 4 Twigworth Court Business Centre Tewkesbury Road Twigworth Gloucestershire GL2 9PG on 26 January 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Dunstone House 111 Tewkesbury Road Longford Longford Gloucestershire GL2 9BN England to Dunstone House 111 Tewkesbury Road Longford Gloucester GL2 9BN on 13 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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08 Feb 2019 |
AD01 |
Registered office address changed from Dunstone House Dunstone House 111 Tewkesbury Road Longford Gloucestershire GL2 9BN United Kingdom to Dunstone House 111 Tewkesbury Road Longford Longford Gloucestershire GL2 9BN on 8 February 2019
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