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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07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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01 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 May 2022 |
PSC02 |
Notification of Pps Asset Realisation Co Limited as a person with significant control on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Tintra Plc as a person with significant control on 19 May 2022
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05 May 2022 |
AP01 |
Appointment of Mrs Kathryn Ann Cox as a director on 30 April 2022
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05 May 2022 |
CH03 |
Secretary's details changed for Mr John Michael Botros on 30 April 2022
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05 May 2022 |
AD01 |
Registered office address changed from Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU United Kingdom to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 5 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of James Christopher Gordon Rose as a director on 30 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr John Patrick Cripps as a director on 30 April 2022
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05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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10 Dec 2021 |
PSC05 |
Change of details for St James House Plc as a person with significant control on 30 July 2021
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19 May 2021 |
PSC05 |
Change of details for St James House Plc as a person with significant control on 1 May 2021
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19 May 2021 |
PSC05 |
Change of details for Boxhill Technologies Plc as a person with significant control on 4 March 2019
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13 Apr 2021 |
AA |
Full accounts made up to 31 January 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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04 Nov 2019 |
AA |
Full accounts made up to 31 January 2019
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20 Mar 2019 |
AA |
Full accounts made up to 31 January 2018
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13 Mar 2019 |
AD01 |
Registered office address changed from Suite 3 20 Market Hill Buckingham Buckinghamshire MK18 1JX England to Nbv Enterprise Centre David Lane Office 28 New Basford Nottinghamshire NG6 0JU on 13 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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22 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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