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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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Peter Michael Hutchinson as a director on 30 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Michael Raymond Hutchinson as a director on 30 May 2024
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18 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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18 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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29 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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30 May 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 April 2019
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Milan Fuchs as a director on 28 February 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Brian Cherry as a director on 28 February 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Edith Joan Duley as a director on 28 February 2019
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04 Mar 2019 |
TM02 |
Termination of appointment of Bela Fuchs as a secretary on 28 February 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Richard Keith Duley as a director on 28 February 2019
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04 Mar 2019 |
AP01 |
Appointment of Mr Peter Michael Hutchinson as a director on 28 February 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from C/O Radix Traffic Limited D3 Premier Centre Abbey Park Romsey Hampshire SO51 9DG to White Lion House Gloucester Road Staverton Cheltenham Gloucestershire GL51 0TF on 4 March 2019
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04 Mar 2019 |
PSC02 |
Notification of Agd Systems Limited as a person with significant control on 28 February 2019
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04 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2019
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04 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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