Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Clare Margaret Hill as a director on 5 December 2022
|
|
|
17 Nov 2022 |
PSC05 |
Change of details for Newcorp Limited as a person with significant control on 12 October 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
|
|
|
09 Dec 2021 |
AP04 |
Appointment of Endeavour Secretary Limited as a secretary on 23 November 2021
|
|
|
08 Dec 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
|
|
|
08 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
|
|
|
08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
22 Mar 2021 |
CH01 |
Director's details changed for Ms Kelly Rebecca Watson on 17 March 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr James George Banfield as a director on 3 March 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|
|
09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
|
|
|
09 Feb 2021 |
AD04 |
Register(s) moved to registered office address The Barn Wytham Oxford OX2 8QJ
|
|
|
16 Sep 2020 |
AD01 |
Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN United Kingdom to The Barn Wytham Oxford OX2 8QJ on 16 September 2020
|
|
|
15 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Oistein Thorsen as a director on 10 August 2020
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Murilo Henrique Quintiliano as a director on 10 August 2020
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Ralf Gunter Onken as a director on 10 August 2020
|
|