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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14 Aug 2024 |
TM01 |
Termination of appointment of Michael Benjamin Miller as a director on 15 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Christy Lloyd Davies as a director on 15 July 2024
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14 Aug 2024 |
AP01 |
Appointment of Rudolf Uwe Karl Krause as a director on 15 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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18 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2023
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29 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Christy Lloyd Davies as a director on 6 July 2023
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/2024.
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2022 |
PSC07 |
Cessation of Christy Lloyd Davies as a person with significant control on 1 November 2022
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14 Nov 2022 |
PSC02 |
Notification of Adcolony Uk Limited as a person with significant control on 1 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW United Kingdom to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Suzy Slade as a director on 1 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Michael Benjamin Miller as a director on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Christy Lloyd Davies as a director on 1 November 2022
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31 Oct 2022 |
PSC07 |
Cessation of K B Investment Holdings Limited as a person with significant control on 6 October 2022
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31 Oct 2022 |
PSC01 |
Notification of Christy Lloyd Davies as a person with significant control on 6 October 2022
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27 Oct 2022 |
PSC07 |
Cessation of Christy Davies as a person with significant control on 6 October 2022
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27 Oct 2022 |
PSC02 |
Notification of K B Investment Holdings Limited as a person with significant control on 6 October 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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01 Apr 2022 |
PSC07 |
Cessation of Suzy Slade as a person with significant control on 1 December 2020
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01 Apr 2022 |
PSC04 |
Change of details for Mr Christy Davies as a person with significant control on 1 December 2020
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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