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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06 Jan 2025 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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06 Jan 2025 |
PSC04 |
Change of details for Mr Simon James Allen as a person with significant control on 3 June 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 13744875 - Companies House Default Address Cardiff CF14 8LH to 274 Northdown Road Margate Kent CT9 2PT on 12 September 2024
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04 Jun 2024 |
PSC07 |
Cessation of Anthony John Sands as a person with significant control on 3 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Anthony John Sands as a director on 3 June 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Anthony John Sands on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Simon James Allen on 21 May 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Anthony John Sands as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Simon James Allen as a person with significant control on 20 November 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2023 |
PSC04 |
Change of details for Mr Anthony John Sands as a person with significant control on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Anthony John Sands on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Simon James Allen as a person with significant control on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Simon James Allen on 15 November 2023
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18 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Simon James Allen on 1 October 2022
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23 Feb 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13744875 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Anthony John Sands on 11 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Simon James Allen on 11 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Anthony John Sands as a person with significant control on 11 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Simon James Allen as a person with significant control on 11 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 11 February 2022
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