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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11 Mar 2024 |
PSC01 |
Notification of John Voss as a person with significant control on 11 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr John Voss as a director on 11 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Sep 2023 |
AD01 |
Registered office address changed from Bushloe Barn High Street North Kilworth Lutterworth LE17 6ET England to 12 Sheaf Street Daventry NN11 4AB on 14 September 2023
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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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28 Jun 2023 |
PSC04 |
Change of details for Mrs Glynis Voss as a person with significant control on 21 January 2023
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23 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Bushloe Barn High Street North Kilworth Lutterworth LE17 6ET on 4 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Glynis Voss on 25 January 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mrs Glynis Voss as a person with significant control on 1 December 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Glynis Voss on 20 August 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mrs Glynis Voss as a person with significant control on 20 August 2021
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01 Aug 2021 |
MR01 |
Registration of charge 131532800001, created on 1 August 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Glynis Voss on 1 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Glynis Voss as a person with significant control on 1 June 2021
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03 Jun 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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31 May 2021 |
TM01 |
Termination of appointment of Tony Aley as a director on 30 May 2021
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31 May 2021 |
PSC07 |
Cessation of Tony Aley as a person with significant control on 30 May 2021
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31 May 2021 |
AP01 |
Appointment of Glynis Voss as a director on 30 May 2021
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31 May 2021 |
PSC01 |
Notification of Glynis Voss as a person with significant control on 30 May 2021
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30 May 2021 |
CH01 |
Director's details changed for Mr Tony Aley on 18 May 2021
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