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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22 Aug 2024 |
AP01 |
Appointment of Marc Adrian Russell Cooke as a director on 21 August 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Jemma Belghoul as a secretary on 21 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Patrick James Cusk as a director on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 23 February 2024
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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15 May 2024 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 29 April 2024
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14 May 2024 |
CH01 |
Director's details changed for Stephane Manos on 29 April 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 23 February 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 2 November 2023
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20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Aug 2023 |
AP03 |
Appointment of Mrs Jemma Belghoul as a secretary on 24 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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18 Jul 2023 |
PSC05 |
Change of details for Bold Systems Limited as a person with significant control on 29 April 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 29 April 2023
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
AD01 |
Registered office address changed from , Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England to 27 Old Gloucester Street London WC1N 3AX on 28 February 2023
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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20 Aug 2021 |
TM01 |
Termination of appointment of Kathryn Kelly as a director on 17 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Patrick Cusk on 17 August 2021
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