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 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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16 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor, Unit 2 26 -28 Mulgrave Road Sutton Surrey SM2 6LE
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12 Jun 2024 |
AD02 |
Register inspection address has been changed to 2nd Floor, Unit 2 26 -28 Mulgrave Road Sutton Surrey SM2 6LE
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11 Jun 2024 |
AD01 |
Registered office address changed from Second Floor, Unit 3 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE United Kingdom to C/O Azets, 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 11 June 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of James Liddle as a director on 29 February 2024
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2019
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2018
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2017
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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01 Dec 2022 |
PSC03 |
Notification of Nasuni Corporation as a person with significant control on 23 June 2022
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29 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2022
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30 Jun 2022 |
AP01 |
Appointment of Ms Claudia Louise Berardinelli as a director on 23 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Raymond Hale as a director on 23 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Elvin Ensor Patrick as a director on 23 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Ian John Harry Osborne as a director on 23 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Caroline Elizabeth Reid as a secretary on 23 June 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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