Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
MR01 |
Registration of charge 063027680005, created on 25 October 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
03 Jul 2024 |
AP03 |
Appointment of Ms Monica Shafaq as a secretary on 2 January 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Monica Shafaq as a director on 2 January 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Ms Monica Shafaq as a director on 2 January 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Mr Jonathan David Duffy as a director on 23 May 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Robert Panou as a director on 12 April 2024
|
|
|
09 Jan 2024 |
MR01 |
Registration of charge 063027680004, created on 8 January 2024
|
|
|
03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
20 Dec 2023 |
TM02 |
Termination of appointment of Matthew Hickey as a secretary on 15 December 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr Ryan Kemp as a director on 25 May 2023
|
|
|
12 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
26 Oct 2022 |
MR01 |
Registration of charge 063027680001, created on 20 October 2022
|
|
|
26 Oct 2022 |
MR01 |
Registration of charge 063027680002, created on 20 October 2022
|
|
|
26 Oct 2022 |
MR01 |
Registration of charge 063027680003, created on 20 October 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of Nicola Kalk as a director on 30 September 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Willem Van Oort as a director on 8 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Peter William Hannibal as a director on 8 September 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
27 Jun 2022 |
AP01 |
Appointment of Mr Nazir Ahmed Badat as a director on 8 April 2022
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Lindsey Jane Hayes as a director on 31 March 2022
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from Gordon Moody Unit 3, Castle Court 1 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom to Gordon Moody Unit 3, Castle Court 1 Castlegate Way Dudley West Midlands DY1 4rd on 22 July 2021
|
|
|
21 Jul 2021 |
AD01 |
Registered office address changed from Unit 3 Castlegate Way Dudley DY1 4rd England to Gordon Moody Unit 3, Castle Court 1 Castlegate Way Dudley West Midlands DY1 4RH on 21 July 2021
|
|