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)
|
|
24 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mr William Don Fisher on 8 September 2024
|
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Mr William Don Fisher on 8 September 2024
|
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 8 September 2024
|
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 8 September 2024
|
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 8 September 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
08 Oct 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
07 Oct 2024 |
PSC05 |
Change of details for Lifting Holdings Limited as a person with significant control on 10 March 2023
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 7 June 2024
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 19 November 2013
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr William Don Fisher on 7 June 2024
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 7 June 2024
|
|
|
01 Jul 2024 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 June 2024
|
|
|
07 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 7 June 2024
|
|
|
06 Jun 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 June 2024
|
|
|
05 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
17 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr William Don Fisher on 22 November 2022
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 22 November 2022
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 22 November 2022
|
|
|
22 Nov 2022 |
PSC05 |
Change of details for Lifting Holdings Limited as a person with significant control on 22 November 2022
|
|