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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05 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Peter Steer on 15 November 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Richard Peter Steer as a person with significant control on 15 November 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Scott Michael Dicks on 15 November 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Michael John Rowley on 15 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 18 November 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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21 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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23 Apr 2021 |
AD02 |
Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds, Aurora Counterslip Bristol BS1 6BX
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23 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
AP01 |
Appointment of Mr David Edward Paul Johnson as a director on 4 December 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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31 Oct 2019 |
AP01 |
Appointment of Mr Peter John Bradbury as a director on 18 October 2019
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31 Oct 2019 |
TM02 |
Termination of appointment of Gregory David Hughes as a secretary on 18 October 2019
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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28 Jan 2019 |
AP03 |
Appointment of Mr Gregory David Hughes as a secretary on 22 January 2019
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25 Jan 2019 |
TM02 |
Termination of appointment of Neil Edward John Hampson as a secretary on 21 January 2019
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25 Jan 2019 |
TM01 |
Termination of appointment of Neil Edward John Hampson as a director on 21 January 2019
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