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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28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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17 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 101 Devonshire Business Centre Wade Road Basingstoke RG24 8PE England to Tudor Lodge Salts Road Walton Highway Wisbech PE14 7EB on 24 March 2022
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Jul 2021 |
TM01 |
Termination of appointment of Lewis Martin Edwards as a director on 14 July 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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01 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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14 Apr 2021 |
PSC01 |
Notification of David Bristow as a person with significant control on 25 March 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr David Bristow as a director on 1 January 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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25 Mar 2021 |
AP01 |
Appointment of Mr Lewis Martin Edwards as a director on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Richard Mccoubrie as a director on 25 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Richard Mccoubrie as a person with significant control on 25 March 2021
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30 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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25 Mar 2020 |
PSC01 |
Notification of Richard Mccoubrie as a person with significant control on 1 September 2019
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25 Mar 2020 |
AP01 |
Appointment of Mr Richard Mccoubrie as a director on 1 September 2019
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25 Mar 2020 |
TM01 |
Termination of appointment of Lewis Martin Edwards as a director on 1 September 2019
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25 Mar 2020 |
PSC07 |
Cessation of Lewis Martin Edwards as a person with significant control on 1 September 2019
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-01
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