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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31 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2024 |
AD01 |
Registered office address changed from One Oaks Court Warwick Road Borehamwood WD6 1GS England to Unit 4, Dane John Works Gordon Road Canterbury CT1 3PP on 14 November 2024
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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
AD01 |
Registered office address changed from 7 Mead Fields Mead Fields Bridport Dorset DT6 5RE England to One Oaks Court Warwick Road Borehamwood WD6 1GS on 31 January 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Michael Witchell on 4 August 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Ms Giovanna Titina De Luca on 4 August 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Garden Flat, 137 Eastgate Louth Lincolnshire LN11 9QE England to 7 Mead Fields Mead Fields Bridport Dorset DT6 5RE on 21 September 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
PSC01 |
Notification of Paul Michael Witchell as a person with significant control on 30 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Philip Bech as a person with significant control on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Philip Bech as a director on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Ms Giovanna Titina De Luca as a director on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Paul Michael Witchell as a director on 30 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 20 Eltham Avenue Liverpool L21 9LL England to Garden Flat, 137 Eastgate Louth Lincolnshire LN11 9QE on 30 August 2022
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02 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Jun 2022 |
TM01 |
Termination of appointment of Stephen James Blow as a director on 12 June 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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