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 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Sep 2024 |
TM01 |
Termination of appointment of Stewart Mclean as a director on 12 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from , 9 Kestrel Road, Waltham Abbey, Essex, EN9 3NB, England to 59a Bell Lane Broxbourne EN10 7HA on 17 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Wayne Irvine Nigel Griffith as a director on 12 September 2024
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30 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jan 2024 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2023 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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13 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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19 Sep 2021 |
PSC07 |
Cessation of Rodinia Group Holdings as a person with significant control on 19 September 2021
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01 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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04 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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26 Jul 2019 |
AD01 |
Registered office address changed from , 34 Howard Business Park Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England to 59a Bell Lane Broxbourne EN10 7HA on 26 July 2019
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03 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Jan 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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