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Company number 12309620

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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 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from Unit 20 Drewiitt Industrial Estate 865 Ringwood Road Bournemouth BH11 8LL England to 40 Holyoake Walk London W5 1QJ on 1 February 2022	View PDF Registered office address changed from Unit 20 Drewiitt Industrial Estate 865 Ringwood Road Bournemouth BH11 8LL England to 40 Holyoake Walk London W5 1QJ on 1 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Ross Douglas Oliver Kelly as a director on 1 December 2021	View PDF Termination of appointment of Ross Douglas Oliver Kelly as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Ross Kelly as a person with significant control on 1 December 2021	View PDF Cessation of Ross Kelly as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC01	Notification of Michael Liddell as a person with significant control on 1 December 2021	View PDF Notification of Michael Liddell as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AP01	Appointment of Mr Michael Liddell as a director on 28 November 2021	View PDF Appointment of Mr Michael Liddell as a director on 28 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to Unit 20 Drewiitt Industrial Estate 865 Ringwood Road Bournemouth BH11 8LL on 9 November 2021	View PDF Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to Unit 20 Drewiitt Industrial Estate 865 Ringwood Road Bournemouth BH11 8LL on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CH01	Director's details changed for Mr Ross Douglas Oliver Kelly on 9 November 2021	View PDF Director's details changed for Mr Ross Douglas Oliver Kelly on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2021	PSC01	Notification of Ross Kelly as a person with significant control on 1 November 2021	View PDF Notification of Ross Kelly as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC07	Cessation of Michael John Phillips as a person with significant control on 1 November 2021	View PDF Cessation of Michael John Phillips as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2021	TM01	Termination of appointment of Michael John Phillips as a director on 22 June 2021	View PDF Termination of appointment of Michael John Phillips as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr Ross Douglas Oliver Kelly as a director on 1 March 2021	View PDF Appointment of Mr Ross Douglas Oliver Kelly as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CH01	Director's details changed for Mr Michael John Phillips on 23 November 2020	View PDF Director's details changed for Mr Michael John Phillips on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AD01	Registered office address changed from 3-4 Kingwalk Winchester SO23 8AF England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 17 August 2020	View PDF Registered office address changed from 3-4 Kingwalk Winchester SO23 8AF England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-12 GBP 1	View PDF Incorporation Statement of capital on 2019-11-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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