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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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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26 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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26 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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19 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2022 |
PSC07 |
Cessation of Ian Glover as a person with significant control on 26 May 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Nicholas Oliver Martin Benson as a director on 26 May 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Ian Glover as a director on 26 May 2022
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10 Aug 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from The Porter Building Brunel Way Slough Berkshire SL1 1FQ England to Seven Stars House Wheler Road Coventry West Midlands CV3 4LB on 19 April 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to The Porter Building Brunel Way Slough Berkshire SL1 1FQ on 22 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB England to Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 22 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from The Porter Building Brunel Way Slough SL1 1FQ England to Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB on 15 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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27 Oct 2021 |
AP01 |
Appointment of Mr Rowland Alexander Johnson as a director on 1 October 2021
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29 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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22 Feb 2021 |
PSC07 |
Cessation of Rowland Alexander Johnson as a person with significant control on 15 July 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mr Ian Glover as a person with significant control on 1 January 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Glover on 1 January 2021
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16 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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15 Jul 2020 |
TM01 |
Termination of appointment of Rowland Alexander Johnson as a director on 10 June 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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25 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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