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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Boe Hanghoej Spurre on 30 April 2024
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12 Dec 2023 |
AP04 |
Appointment of Jerrom Secretarial Services Limited as a secretary on 12 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Norg Secretarial Limited as a secretary on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 6 Lords Way Andover Hampshire SP11 6FQ to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 12 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
OC |
S1096 Court Order to Rectify
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02 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
ANNOTATION |
Rectified The form MR01 was removed from the public register on 15/06/2023 pursuant to order of court.
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19 May 2022 |
MR01 |
Registration of charge 065644240005, created on 16 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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02 Oct 2018 |
MR01 |
Registration of charge 065644240004, created on 20 September 2018
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09 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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06 May 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
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18 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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01 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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