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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02 Nov 2022 |
COCOMP |
Order of court to wind up
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03 Oct 2022 |
AD01 |
Registered office address changed from 38-42 Newport Street Swindon Wiltshire SN1 3DR United Kingdom to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 3 October 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Shirley Tarrant as a director on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr William Hill as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Carlton Aubrey Tarrant as a director on 30 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mrs Sophie Jane Carter on 18 February 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mrs Sophie Jane Carter as a person with significant control on 18 February 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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10 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Apr 2021 |
CH01 |
Director's details changed for Mrs Sophie Jane Carter on 6 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Carlton Aubrey Tarrant on 6 April 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mrs Sophie Jane Carter as a person with significant control on 6 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mrs Shirley Tarrant on 6 April 2021
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17 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2020
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Mar 2021 |
PSC01 |
Notification of Roger Douglas Croft as a person with significant control on 17 April 2020
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/03/21
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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04 Mar 2021 |
PSC01 |
Notification of Sophie Jane Carter as a person with significant control on 15 April 2020
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