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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04 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2024 |
TM01 |
Termination of appointment of Nasima Sadeque as a director on 25 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Gary Eric Bannett as a director on 25 November 2024
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09 May 2024 |
AP01 |
Appointment of Mr Matthew Sidney Yorke as a director on 7 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Blaine Raddon as a director on 7 May 2024
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24 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2024 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2023 |
AD01 |
Registered office address changed from Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB England to 180 Borough High Street London SE1 1LB on 29 November 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
AP01 |
Appointment of Ms Nasima Sadeque as a director on 15 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Mark Philip Truby as a director on 10 May 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of Mark Philip Truby as a secretary on 10 May 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
AP01 |
Appointment of Mr Blaine Raddon as a director on 23 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of George Matthew Rowland-Jones as a director on 23 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Philip James Gowing as a director on 23 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Richard David Bandell as a director on 23 February 2022
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