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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05 Sep 2024 |
TM02 |
Termination of appointment of Colin Bennett as a secretary on 5 September 2024
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05 Sep 2024 |
AP03 |
Appointment of Mr Colin Bennett as a secretary on 5 September 2024
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29 Feb 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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22 Jun 2023 |
AD01 |
Registered office address changed from First Floor East Bridge Mills Stramongate Kendal LA9 4UB United Kingdom to Severn House Hazell Drive Newport South Wales NP10 8FY on 22 June 2023
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04 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jun 2019 |
AA |
Full accounts made up to 31 December 2017
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25 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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16 Nov 2018 |
AD02 |
Register inspection address has been changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA
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01 Aug 2018 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to First Floor East Bridge Mills Stramongate Kendal LA9 4UB on 1 August 2018
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19 Mar 2018 |
TM02 |
Termination of appointment of Michelle Johnson as a secretary on 19 March 2018
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01 Feb 2018 |
TM01 |
Termination of appointment of Neil Mills as a director on 25 January 2018
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01 Feb 2018 |
TM01 |
Termination of appointment of Thomas Johannes Winkelmann as a director on 25 January 2018
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