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)
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mrs Rebecca Jane Routley on 1 November 2024
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew John Routley on 1 November 2024
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew John Routley on 1 November 2024
|
|
|
13 Nov 2024 |
PSC04 |
Change of details for Mrs Rebecca Jane Routley as a person with significant control on 1 September 2024
|
|
|
13 Nov 2024 |
PSC04 |
Change of details for Mr Andrew John Routley as a person with significant control on 1 September 2024
|
|
|
01 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 12932439 - Companies House Default Address Cardiff CF14 8LH to 28 High Pine Close Weybridge Surrey KT13 9EB on 29 September 2024
|
|
|
16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
13 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 28 High Pine Close Weybridge Surrey KT13 9EB
|
|
|
13 Jul 2024 |
AD02 |
Register inspection address has been changed to 28 High Pine Close Weybridge Surrey KT13 9EB
|
|
|
02 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12932439 - Companies House Default Address, Cardiff, CF14 8LH on 2 May 2024
|
|
|
02 May 2024 |
RP09 |
Address of officer Mr Andrew John Routley changed to 12932439 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 May 2024
|
|
|
02 May 2024 |
RP09 |
Address of officer Mrs Rebecca Jane Routley changed to 12932439 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 May 2024
|
|
|
02 May 2024 |
RP10 |
Address of person with significant control Mrs Rebecca Jane Routley changed to 12932439 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 May 2024
|
|
|
02 May 2024 |
RP10 |
Address of person with significant control Mr Andrew John Routley changed to 12932439 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 May 2024
|
|
|
28 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
10 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
28 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
25 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew John Routley on 11 February 2021
|
|
|
25 Feb 2021 |
CH01 |
Director's details changed for Mrs Rebecca Jane Routley on 11 February 2021
|
|
|
25 Feb 2021 |
AD01 |
Registered office address changed from 28 High Pine Close Weybridge KT13 9EB England to 7 Bell Yard London WC2A 2JR on 25 February 2021
|
|