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 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
AP01 |
Appointment of Mrs Rebecca Louise Kelly as a director on 16 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Alistair John Morgan as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of John Andrew Harris as a director on 29 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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24 May 2023 |
AP03 |
Appointment of Rebecca Kelly as a secretary on 24 May 2023
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24 May 2023 |
TM02 |
Termination of appointment of Peter George Ferguson as a secretary on 24 May 2023
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04 Oct 2022 |
TM01 |
Termination of appointment of Andrew Walsh as a director on 3 October 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Andrew Walsh on 4 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr John Andrew Harris on 4 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 7th Floor Regis House 45 King William Street London EC4R 9AN England to Honeybourne Place Jessop Avenue Cheltenham England GL50 3SH on 4 April 2022
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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16 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Aug 2019 |
AD01 |
Registered office address changed from Octagon Point St Paul's 5 Cheapside London EC2V 6AA England to 7th Floor Regis House 45 King William Street London EC4R 9AN on 5 August 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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19 Jun 2019 |
AP01 |
Appointment of Mr Andrew Walsh as a director on 31 May 2019
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19 Jun 2019 |
AP01 |
Appointment of Mr John Andrew Harris as a director on 31 May 2019
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