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 Feb 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Suite 0353, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 5 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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05 Feb 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 29 January 2024
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05 Feb 2024 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 29 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Applied Emerald Holdings Ltd as a person with significant control on 29 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Stephen Jeffrey Fourie as a director on 29 January 2024
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13 Oct 2023 |
AD01 |
Registered office address changed from Framework House 1-3 Church Lane Snaith Goole East Yorkshire DN14 9HN to 128 City Road London EC1V 2NX on 13 October 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Stephen Jefffrey Fourie on 12 September 2023
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31 Aug 2023 |
PSC02 |
Notification of Applied Emerald Holdings Ltd as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Anthony Ross Norton as a person with significant control on 31 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Michele Antoinette Norton as a person with significant control on 31 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Michele Antoinette Norton as a secretary on 17 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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17 Aug 2023 |
AP01 |
Appointment of Stephen Jefffrey Fourie as a director on 17 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Michele Antoinette Norton as a director on 17 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Anthony Ross Norton as a director on 17 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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