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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27 Jan 2025 |
TM02 |
Termination of appointment of Sarah Bennett as a secretary on 31 December 2024
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27 Jan 2025 |
TM01 |
Termination of appointment of Ben Eakes as a director on 31 December 2023
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27 Jan 2025 |
AP03 |
Appointment of Stephen James Downing as a secretary on 1 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mai-Phuong Garland as a director on 1 January 2024
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27 Jan 2025 |
AP01 |
Appointment of Axel Ampolini as a director on 1 April 2024
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27 Jan 2025 |
TM01 |
Termination of appointment of Brian Hegi as a director on 31 December 2023
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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11 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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20 Jun 2022 |
MR01 |
Registration of charge 058799270005, created on 7 June 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
MR01 |
Registration of charge 058799270004, created on 28 February 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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06 Jul 2021 |
MR01 |
Registration of charge 058799270003, created on 1 July 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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08 Dec 2020 |
PSC07 |
Cessation of William Pickett Simms as a person with significant control on 18 September 2019
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08 Dec 2020 |
PSC01 |
Notification of Brian Hegi as a person with significant control on 18 September 2019
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2019 |
AP01 |
Appointment of Mr Brian Hegi as a director on 27 September 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Robert Daniel Bennett as a director on 30 September 2019
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