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)
|
|
21 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
|
|
|
09 Nov 2022 |
TM02 |
Termination of appointment of Simon Bloomhill as a secretary on 31 October 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of David Patrick Whelan as a director on 7 November 2022
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from 19 Ashby Road Breedon-on-the-Hill Derby DE73 8AZ England to 86-90 3rd Floor Paul Street London EC2A 4NE on 17 August 2022
|
|
|
03 Aug 2022 |
AD01 |
Registered office address changed from 120 Whatton Road Kegworth Derby DE74 2DT England to 19 Ashby Road Breedon-on-the-Hill Derby DE73 8AZ on 3 August 2022
|
|
|
22 Jun 2022 |
AP03 |
Appointment of Mr Simon Bloomhill as a secretary on 22 June 2022
|
|
|
22 Jun 2022 |
AP01 |
Appointment of Mr David Patrick Whelan as a director on 15 June 2022
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
|
|
|
04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
|
|
|
22 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2022
|
|
|
01 Apr 2022 |
SH03 |
Purchase of own shares.
|
|
|
27 Mar 2022 |
TM01 |
Termination of appointment of Taneen Taeed as a director on 15 March 2022
|
|
|
15 Mar 2022 |
AD01 |
Registered office address changed from 37 Gordon Road West Bridgford Nottingham NG2 5LQ England to 120 Whatton Road Kegworth Derby DE74 2DT on 15 March 2022
|
|
|
15 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
20 Sep 2021 |
AP01 |
Appointment of Mr Taneen Taeed as a director on 31 March 2021
|
|
|
20 Sep 2021 |
TM01 |
Termination of appointment of Daniel Mark Pegram as a director on 31 March 2021
|
|
|
20 Sep 2021 |
TM01 |
Termination of appointment of Natalia Katrina Pegram as a director on 31 March 2021
|
|
|
26 May 2021 |
CH01 |
Director's details changed for Mr Daniel Mark Pegram on 26 May 2021
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Mr Justin Rastegar as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
|
|
|
22 Apr 2021 |
PSC01 |
Notification of Justin Rastegar as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
PSC07 |
Cessation of Red Alert Services Ltd as a person with significant control on 22 April 2021
|
|