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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04 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2021
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18 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2021 |
MR04 |
Satisfaction of charge 121536480001 in full
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06 Aug 2021 |
MR04 |
Satisfaction of charge 121536480002 in full
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17 May 2021 |
TM01 |
Termination of appointment of Alexandra Voss as a director on 11 March 2021
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17 May 2021 |
AP01 |
Appointment of Mr Tony Aley as a director on 11 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Christopher Paul Mills as a person with significant control on 24 March 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Christopher Paul Mills as a director on 20 January 2021
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mrs Alexandra Voss as a person with significant control on 24 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr Christopher Paul Mills as a person with significant control on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Paul Mills on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mrs Alexandra Voss on 24 September 2020
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20 Aug 2020 |
MR01 |
Registration of charge 121536480002, created on 15 August 2020
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15 Aug 2020 |
MR01 |
Registration of charge 121536480001, created on 15 August 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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12 May 2020 |
AD01 |
Registered office address changed from Norfolk House Main Street Leire Lutterworth LE17 5HE England to Norfolk House High Street Lutterworth LE17 4AD on 12 May 2020
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