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)
|
|
25 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Nov 2024 |
DS01 |
Application to strike the company off the register
|
|
|
28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
07 Feb 2024 |
AD01 |
Registered office address changed from Conrad House Fore Street Framlingham Suffolk IP13 9DY to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 7 February 2024
|
|
|
10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from 22a West Station Yard Spital Rd Maldon Essex CM9 6TS United Kingdom to Conrad House Fore Street Framlingham Suffolk IP13 9DY on 29 March 2021
|
|
|
19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
09 Jul 2020 |
TM01 |
Termination of appointment of Michael John Ventham as a director on 30 June 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
|
|
|
27 Feb 2020 |
MR01 |
Registration of charge 120430240002, created on 20 February 2020
|
|
|
27 Feb 2020 |
MR01 |
Registration of charge 120430240003, created on 20 February 2020
|
|
|
24 Jan 2020 |
MR01 |
Registration of charge 120430240001, created on 22 January 2020
|
|
|
17 Oct 2019 |
PSC07 |
Cessation of Michael John Ventham as a person with significant control on 14 October 2019
|
|
|
17 Oct 2019 |
PSC02 |
Notification of Conrad Consulting Group Limited as a person with significant control on 14 October 2019
|
|
|
17 Oct 2019 |
AP01 |
Appointment of Mr Graham Michael Ventham as a director on 14 October 2019
|
|
|
17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
|
|
|
12 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-11
|
|
|
06 Aug 2019 |
PSC01 |
Notification of Michael John Ventham as a person with significant control on 11 July 2019
|
|