Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
|
|
|
22 Aug 2024 |
AP01 |
Appointment of Marc Adrian Russell Cooke as a director on 21 August 2024
|
|
|
22 Aug 2024 |
TM02 |
Termination of appointment of Jemma Belghoul as a secretary on 21 August 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Patrick James Cusk as a director on 19 July 2024
|
|
|
19 Jul 2024 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 23 February 2024
|
|
|
16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 2 November 2023
|
|
|
20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
24 Aug 2023 |
AP03 |
Appointment of Mrs Jemma Belghoul as a secretary on 24 August 2023
|
|
|
14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR England to 27 Old Gloucester Street London WC1N 3AX on 28 February 2023
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Stephane Manos as a director on 17 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr Patrick James Cusk as a director on 17 August 2021
|
|
|
20 Aug 2021 |
TM01 |
Termination of appointment of Brian James William Kelly as a director on 17 August 2021
|
|
|
20 Aug 2021 |
TM01 |
Termination of appointment of Daniel Mostyn Geffrey Hawkins as a director on 17 August 2021
|
|
|
20 Aug 2021 |
TM01 |
Termination of appointment of Jane Margaret Bailey as a director on 17 August 2021
|
|
|
20 Aug 2021 |
TM02 |
Termination of appointment of Jane Margaret Bailey as a secretary on 17 August 2021
|
|