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)
|
|
12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
|
|
|
01 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Jul 2020 |
TM01 |
Termination of appointment of Mark Joseph Deragon as a director on 1 July 2019
|
|
|
03 Jul 2020 |
TM01 |
Termination of appointment of Nigel Anthony Whiles Boret as a director on 1 July 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
|
|
|
16 Oct 2019 |
MR04 |
Satisfaction of charge 022746600001 in full
|
|
|
04 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Jul 2019 |
MR01 |
Registration of charge 022746600002, created on 2 July 2019
|
|
|
03 Jul 2019 |
MR01 |
Registration of charge 022746600003, created on 2 July 2019
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
|
|
|
29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
|
|
|
19 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
18 Apr 2017 |
RP04TM01 |
Second filing for the termination of Johannes Gerardus Driessen as a director
|
|
|
21 Mar 2017 |
AD01 |
Registered office address changed from 16 Progress Way Croydon Surrey CR0 4XD England to Lancefield House 5 Commerce Way Croydon Surrey CR0 4XA on 21 March 2017
|
|
|
22 Feb 2017 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
|
|
|
16 Aug 2016 |
AP01 |
Appointment of Mr Mark Joseph Deragon as a director on 16 August 2016
|
|
|
09 Aug 2016 |
TM01 |
Termination of appointment of Johannes Gerardus Drissen as a director
-
ANNOTATION
Clarification a second filed TM01 was registered on 18/04/2017.
|
|