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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17 Jan 2025 |
AD01 |
Registered office address changed from 10 Regent Place Rugby Warwickshire CV21 2PN England to Suite 1I Valiant Office Suites, Lumonics House Valley Drive, Swift Valley Industrial Estate Rugby CV21 1TQ on 17 January 2025
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26 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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21 May 2024 |
TM01 |
Termination of appointment of John Nigel Major Mclean as a director on 11 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Daniel Richard Corry as a director on 19 April 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to 10 Regent Place Rugby Warwickshire CV21 2PN on 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Unit 101, 164-180 Union Street London SE1 0LH England to 2-6 Boundary Row London SE1 8HP on 30 June 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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26 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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12 Apr 2019 |
AD01 |
Registered office address changed from Candice Williams 32-36 Loman Street London SE1 0EH to Unit 101, 164-180 Union Street London SE1 0LH on 12 April 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr John Nigel Major Mclean as a director on 13 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Sohail Anwar Rasul as a director on 13 February 2019
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22 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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13 Sep 2018 |
TM01 |
Termination of appointment of Mark Andrew Currie as a director on 4 September 2018
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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