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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27 Nov 2024 |
TM01 |
Termination of appointment of John Robert Burn as a director on 27 November 2024
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27 Nov 2024 |
PSC01 |
Notification of Martina Sanford as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC07 |
Cessation of John Robert Burn as a person with significant control on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to 11 Waller Court Caversham Reading RG4 6DB on 27 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Miss Martina Sanford as a director on 27 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr John Robert Burn on 26 November 2024
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26 Nov 2024 |
PSC04 |
Change of details for Mr John Robert Burn as a person with significant control on 26 November 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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08 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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31 May 2024 |
PSC01 |
Notification of John Robert Burn as a person with significant control on 10 February 2024
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31 May 2024 |
TM01 |
Termination of appointment of Mohammed Waqas Khan as a director on 10 February 2024
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31 May 2024 |
AP01 |
Appointment of Mr John Robert Burn as a director on 10 February 2024
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31 May 2024 |
PSC07 |
Cessation of Mohammed Waqas Khan as a person with significant control on 10 February 2024
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 14103666 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 18 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Mohammed Waqas Khan as a director on 10 July 2023
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24 Jul 2023 |
AD02 |
Register inspection address has been changed to 61 Bridge Street Kington HR5 3DJ
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21 Jul 2023 |
PSC01 |
Notification of Mohammed Waqas Khan as a person with significant control on 6 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Shevchuk Anastasiia as a person with significant control on 6 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Shevchuk Anastasiia as a director on 6 July 2023
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10 May 2023 |
RP05 |
Registered office address changed to PO Box 4385, 14103666 - Companies House Default Address, Cardiff, CF14 8LH on 10 May 2023
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