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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
PSC07 |
Cessation of Thomas Michael Ellis as a person with significant control on 22 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Gareth Steven Crowther as a director on 22 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Thomas Michael Ellis as a director on 22 October 2024
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22 Oct 2024 |
MR01 |
Registration of charge 031849260001, created on 21 October 2024
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22 Oct 2024 |
MR01 |
Registration of charge 031849260002, created on 21 October 2024
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Christopher Martin as a director on 31 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Ian Rollinson as a director on 31 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr James David Munro as a director on 1 November 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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29 Apr 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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25 Aug 2020 |
PSC05 |
Change of details for Simpson Associates Consulting Ltd as a person with significant control on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 8 Friday Street Henley on Thames Oxfordshire RG9 1AH on 25 August 2020
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23 Apr 2020 |
PSC01 |
Notification of Thomas Michael Ellis as a person with significant control on 30 August 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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