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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Mr James Stride as a director on 1 September 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Toby Benjamin Davies as a director on 21 July 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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09 Jan 2020 |
TM02 |
Termination of appointment of John Kerr Martin as a secretary on 31 December 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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12 Mar 2019 |
AD02 |
Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 4th Floor, Nova South 4th Floor, Nova South 160 Victoria Street London SW1E 5LB
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10 Jan 2019 |
AP01 |
Appointment of Mr Rodney Heal as a director on 1 January 2019
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09 Jan 2019 |
TM01 |
Termination of appointment of Russell Hardy as a director on 1 January 2019
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Oct 2018 |
AD01 |
Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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04 Dec 2017 |
TM01 |
Termination of appointment of Jacques Sterken as a director on 4 December 2017
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04 Dec 2017 |
AP01 |
Appointment of Mr. Toby Benjamin Davies as a director on 4 December 2017
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