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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13 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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12 Aug 2024 |
AP03 |
Appointment of Mr Paul Lewis as a secretary on 9 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Peter Andrew Bates as a director on 9 August 2024
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09 Aug 2024 |
TM02 |
Termination of appointment of Peter Andrew Bates as a secretary on 9 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Jamie Hindhaugh as a director on 9 August 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Lancaster Road Cressex Business Park High Wycombe HP12 3QL England to Unit 3 the Merlin Centre Lancaster Road High Wycombe HP12 3QL on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 8 the Merlin Centre Lancaster Road High Wycombe Buckinghamshire HP12 3QL to Unit 3 Lancaster Road Cressex Business Park High Wycombe HP12 3QL on 13 March 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Sean Patrick Mulhern as a director on 1 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Terence Peter James as a director on 1 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Eamonn Cornelius Curtin as a director on 1 February 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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15 Sep 2022 |
TM01 |
Termination of appointment of David John Rowley as a director on 1 April 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Barry Gibson Johnstone as a director on 23 June 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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18 Jun 2021 |
TM01 |
Termination of appointment of Peter John Bowen as a director on 30 April 2021
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11 Dec 2020 |
MR01 |
Registration of charge 015515260013, created on 30 November 2020
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2020 |
MR04 |
Satisfaction of charge 7 in full
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