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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
MR01 |
Registration of charge 038756070003, created on 3 April 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 03875607 - Companies House Default Address Cardiff CF14 8LH to 6-9 the Square Stockley Park, Heathrow Uxbridge UB11 1FW on 18 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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28 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 03875607 - Companies House Default Address, Cardiff, CF14 8LH on 28 December 2023
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27 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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10 Aug 2023 |
TM01 |
Termination of appointment of Timothy John Dahltorp as a director on 11 May 2023
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10 Aug 2023 |
AP01 |
Appointment of Michael Philip Gruet as a director on 9 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Lynn Seymour Parkin as a director on 9 August 2023
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28 Jul 2023 |
PSC07 |
Cessation of James Kerr Noble as a person with significant control on 6 May 2021
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28 Jul 2023 |
MR05 |
All of the property or undertaking has been released from charge 2
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
AD01 |
Registered office address changed from 11 Commerce Way Westinghouse Road Manchester Lancs M17 1HW to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 22 February 2023
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23 Nov 2022 |
CH01 |
Director's details changed for Timothy John Dahltorp on 21 October 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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15 Sep 2022 |
AP01 |
Appointment of Brandon William Swank as a director on 12 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Joseph Anthony Guerriero as a director on 5 August 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Patrick Joseph Dennis as a director on 4 February 2022
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Christopher Grey Hodges as a director on 6 May 2021
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