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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2023 |
CH03 |
Secretary's details changed for Mr Thomas Aaron Druitt on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Thomas Aaron Christopher Druitt as a person with significant control on 5 December 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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30 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Mr Ron Surridge Tanner as a director
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Aug 2021 |
AP01 |
Appointment of Mr Ryan Phillip Wrotny as a director on 1 August 2021
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14 Aug 2021 |
TM01 |
Termination of appointment of Frederick John Harrison as a director on 1 August 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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04 Jan 2021 |
MR01 |
Registration of charge 060457860002, created on 14 December 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Oct 2019 |
TM01 |
Termination of appointment of Mitali Julia Mookerjee as a director on 29 September 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Aug 2018 |
AP01 |
Appointment of Mr Ron Surridge Tanner as a director on 29 July 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 30/08/22
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