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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18 Dec 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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04 Nov 2024 |
AD01 |
Registered office address changed from Suite 2D, Swinegate Court East Swinegate York YO1 8AJ England to 71 Queen Victoria Street London EC4V 4BE on 4 November 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of David John Rippon as a secretary on 27 March 2024
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21 Feb 2024 |
MR04 |
Satisfaction of charge 067418560001 in full
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Mar 2023 |
AA |
Full accounts made up to 30 June 2021
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25 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2022 |
AA |
Full accounts made up to 30 June 2020
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19 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Stuart Anthony Mann on 25 February 2021
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21 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2019
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25 Feb 2021 |
AD01 |
Registered office address changed from Units 5 & 6 Lindford Forum Rockingham Drive Linford Wood Milton Keynes Bucks MK14 6LY to Suite 2D, Swinegate Court East Swinegate York YO1 8AJ on 25 February 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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12 Nov 2020 |
PSC07 |
Cessation of Richard John White as a person with significant control on 4 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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10 Nov 2020 |
PSC04 |
Change of details for Richard John White as a person with significant control on 4 November 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Anthony Mann on 25 June 2020
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