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 Jul 2024 |
AD01 |
Registered office address changed from 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL England to The Office, Boringdon Park, 55 Plymbridge Road Plympton Plymouth PL7 4QG on 17 July 2024
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24 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
DS01 |
Application to strike the company off the register
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21 Mar 2024 |
PSC04 |
Change of details for Mr Nicholaus Barthazar Rutta as a person with significant control on 20 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Nicholaus Barthazar Rutta as a person with significant control on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 36 Cowgate Peterborough PE1 1NA England to 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL on 20 March 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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17 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Feb 2022 |
PSC04 |
Change of details for Mr Nicholaus Barthazar Rutta as a person with significant control on 16 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Nicholas James Humphreys Hall as a person with significant control on 14 February 2022
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16 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2021
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas James Humphreys Hall as a person with significant control on 23 June 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Nicholas James Humphreys Hall as a director on 21 December 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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23 Jun 2021 |
PSC01 |
Notification of Nicholaus Barthazar Rutta as a person with significant control on 18 December 2020
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Nicholaus Barthazar Rutta as a director on 18 December 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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21 Oct 2019 |
PSC01 |
Notification of Nicholas James Humphreys Hall as a person with significant control on 18 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of Nicholaus Barthazar Rutta as a person with significant control on 17 October 2019
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