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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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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07 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
TM01 |
Termination of appointment of Derrin Hywel James as a director on 27 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from Unit 3H, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB United Kingdom to Unit 3a, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 8 September 2022
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20 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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22 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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22 Jul 2021 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Unit 3H, Manor Business Park Grants Hill Way Woodford Halse Daventry Northamptonshire NN11 3UB on 22 July 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Edward Vercoe on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Duncan Edward Vercoe as a person with significant control on 2 March 2021
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22 Feb 2021 |
MR04 |
Satisfaction of charge 122760010001 in full
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22 Feb 2021 |
MR04 |
Satisfaction of charge 122760010002 in full
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15 Feb 2021 |
MR01 |
Registration of charge 122760010004, created on 12 February 2021
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15 Feb 2021 |
MR01 |
Registration of charge 122760010005, created on 12 February 2021
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30 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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