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)
|
|
23 Jan 2025 |
PSC01 |
Notification of Neville Anthony Taylor as a person with significant control on 2 January 2025
|
|
|
05 Jan 2025 |
PSC07 |
Cessation of Neville Anthony Taylor as a person with significant control on 2 January 2025
|
|
|
05 Jan 2025 |
TM01 |
Termination of appointment of Neville Anthony Taylor as a director on 2 January 2025
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from Officie 10 15a Market Street Oakengates Telford TF2 6EF England to Somerset House D-F York Road Wetherby LS22 7SU LS22 7SU on 8 July 2024
|
|
|
24 Dec 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
11 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
15 Jul 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Officie 10 15a Market Street Oakengates Telford TF2 6EF on 15 July 2023
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Neville Anthony Taylor as a director on 6 July 2022
|
|
|
07 Jul 2022 |
PSC01 |
Notification of Neville Anthony Taylor as a person with significant control on 6 July 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of James Edward Howes as a director on 6 July 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Juan Miguel Gonzalez De La Torre as a director on 6 July 2022
|
|
|
07 Jul 2022 |
PSC07 |
Cessation of James Edward Howes as a person with significant control on 6 July 2022
|
|
|
07 Jul 2022 |
PSC07 |
Cessation of Juan Miguel Gonzalez De La Torre as a person with significant control on 6 July 2022
|
|
|
07 Jul 2022 |
AD01 |
Registered office address changed from C/O Aw Accountancy & Bookkeeping 16 Moselle Road Biggin Hill Westerham TN16 3HS England to 61 Bridge Street Kington HR5 3DJ on 7 July 2022
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
15 Mar 2021 |
AD01 |
Registered office address changed from C/O Aw Accountancy & Bookkeeping Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England to C/O Aw Accountancy & Bookkeeping 16 Moselle Road Biggin Hill Westerham TN16 3HS on 15 March 2021
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
|
|
|
14 Sep 2020 |
PSC01 |
Notification of Juan Miguel Gonzalez De La Torre as a person with significant control on 14 September 2020
|
|
|
14 Sep 2020 |
PSC01 |
Notification of James Howes as a person with significant control on 14 September 2020
|
|
|
14 Sep 2020 |
PSC07 |
Cessation of Geoffrey Parker as a person with significant control on 14 September 2020
|
|