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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21 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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21 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 21 November 2024
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20 Nov 2024 |
TM02 |
Termination of appointment of Donald Keith Eade as a secretary on 20 November 2024
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20 Nov 2024 |
PSC02 |
Notification of Trustees of Michael Nodes Will Trust as a person with significant control on 30 June 2021
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20 Nov 2024 |
PSC01 |
Notification of Donald Keith Eade as a person with significant control on 30 June 2021
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20 Nov 2024 |
PSC01 |
Notification of Patricia Ann Nodes as a person with significant control on 30 June 2021
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01 Mar 2024 |
PSC07 |
Cessation of Michael John Kirtley Nodes as a person with significant control on 6 March 2019
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01 Mar 2024 |
AP03 |
Appointment of Mrs Sandra Loraine Eade as a secretary on 27 February 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Mar 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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06 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Michael John Kirtley Nodes as a director on 8 March 2019
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/12/2016
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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18 Dec 2018 |
CH01 |
Director's details changed for Mrs Patricia Ann Nodes on 11 December 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Michael John Kirtley Nodes on 11 December 2018
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