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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14 Feb 2023 |
CH01 |
Director's details changed for Mr Douglas Andrew Albury on 4 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Albury as a person with significant control on 4 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Albury as a person with significant control on 5 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Albury as a person with significant control on 4 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Douglas Andrew Albury on 4 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Douglas Andrew Albury on 1 December 2022
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02 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Albury as a person with significant control on 1 December 2022
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11 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
PSC01 |
Notification of Andrew Albury as a person with significant control on 1 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Douglas Andrew Albury as a director on 1 July 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Leah Warton as a director on 1 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Leah Warton as a person with significant control on 1 December 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2020
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 January 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Sep 2019 |
PSC01 |
Notification of Leah Warton as a person with significant control on 1 September 2019
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09 Sep 2019 |
PSC07 |
Cessation of Adrian Stuart Jenkins as a person with significant control on 1 September 2019
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04 Sep 2019 |
AP01 |
Appointment of Ms Leah Warton as a director on 1 September 2019
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