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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02 Sep 2024 |
AP03 |
Appointment of Mr Paul Richard Roberts as a secretary on 27 August 2024
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01 Sep 2024 |
TM02 |
Termination of appointment of Richard Anthony Orme as a secretary on 27 August 2024
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01 Sep 2024 |
AP01 |
Appointment of Mr Paul Richard Roberts as a director on 27 August 2024
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01 Sep 2024 |
TM01 |
Termination of appointment of Richard Anthony Orme as a director on 27 August 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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31 Dec 2022 |
TM01 |
Termination of appointment of Steven James Woodhams as a director on 31 December 2022
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31 Dec 2022 |
AP03 |
Appointment of Richard Anthony Orme as a secretary on 31 December 2022
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31 Dec 2022 |
AP01 |
Appointment of Richard Anthony Orme as a director on 31 December 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Apr 2020 |
AD02 |
Register inspection address has been changed from Leytonstone House Leytonstone London E111GA England to 2nd Floor West Wing Diamond House Thornes Moor Road Wakefield WF2 8PT
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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30 Apr 2020 |
AD04 |
Register(s) moved to registered office address 2nd Floor West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT
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30 Apr 2020 |
TM01 |
Termination of appointment of Graham Peter Osmond as a director on 13 August 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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10 Apr 2019 |
PSC02 |
Notification of Afi-Uplift Limited as a person with significant control on 13 July 2018
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10 Apr 2019 |
PSC07 |
Cessation of Rapid Platforms Holdings (2016) Ltd as a person with significant control on 13 July 2018
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22 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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