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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18 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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02 Sep 2021 |
MR01 |
Registration of charge 059514040003, created on 27 August 2021
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03 Jul 2021 |
PSC02 |
Notification of Geos Group Limited as a person with significant control on 30 June 2021
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03 Jul 2021 |
PSC07 |
Cessation of Angela Carol Broad as a person with significant control on 30 June 2021
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03 Jul 2021 |
TM01 |
Termination of appointment of Peter James Tantram as a director on 30 June 2021
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03 Jul 2021 |
TM02 |
Termination of appointment of Angela Carol Broad as a secretary on 30 June 2021
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03 Jul 2021 |
TM01 |
Termination of appointment of Angela Carol Broad as a director on 30 June 2021
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03 Jul 2021 |
AP01 |
Appointment of Mr Barry John Newton as a director on 30 June 2021
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03 Jul 2021 |
AD01 |
Registered office address changed from Electra House, Electra Way Crewe Cheshire CW1 6GL to Chiltern House 45 Station Road Henley-on-Thames Oxforshire RG9 1AT on 3 July 2021
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03 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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03 Jul 2021 |
MR04 |
Satisfaction of charge 059514040002 in full
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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