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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20 Mar 2024 |
PSC02 |
Notification of Carina Uk Holdco Ltd as a person with significant control on 15 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Datamine Corporate Limited as a person with significant control on 15 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED England to Unit 46 Chichester Enterprise Centre Terminus Road Chichester PO19 8FY on 20 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from First Floor North Suite Sackville House Brooks Close Lewes East Sussex BN7 2FZ England to Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED on 14 March 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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09 Aug 2023 |
AD01 |
Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to First Floor North Suite Sackville House Brooks Close Lewes East Sussex BN7 2FZ on 9 August 2023
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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18 Nov 2022 |
AP01 |
Appointment of Ms Shikha Gandhi as a director on 7 November 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Alim Virani as a director on 26 August 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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08 Sep 2021 |
AP01 |
Appointment of Mr Alim Virani as a director on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Daniel Lee as a director on 8 September 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF England to Hanover House Queen Charlotte Street Bristol BS1 4EX on 7 June 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 25 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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08 Dec 2020 |
PSC07 |
Cessation of Fred. Olsen Limited as a person with significant control on 20 October 2020
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22 Oct 2020 |
AA01 |
Current accounting period extended from 25 December 2020 to 31 December 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 45 South Street Chichester West Sussex PO19 1DS to Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF on 22 October 2020
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22 Oct 2020 |
PSC02 |
Notification of Datamine Corporate Limited as a person with significant control on 20 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Damian Mckay as a director on 20 October 2020
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