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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27 Nov 2024 |
TM01 |
Termination of appointment of Manuel Guillaume Mathieu Gabré as a director on 14 November 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Sim Bielak as a director on 13 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Tim Kennedy as a director on 23 August 2024
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05 Jul 2024 |
MR01 |
Registration of charge 071052550003, created on 5 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Apr 2024 |
MR01 |
Registration of charge 071052550002, created on 29 April 2024
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2024 |
AP01 |
Appointment of Mr Mauritius Philipp Ziaja as a director on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Manuel Guillaume Mathieu Gabré as a director on 2 January 2024
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29 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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22 Jul 2022 |
AP03 |
Appointment of Mr Claude Antoine Francois as a secretary on 22 July 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of John-Paul Yates as a secretary on 22 July 2022
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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28 Apr 2021 |
AD01 |
Registered office address changed from Unit 22 Stafford Park 12 Telford Shropshire TF3 3BJ to Unit D2 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG on 28 April 2021
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16 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Feb 2021 |
TM01 |
Termination of appointment of Wilbert Bieleman as a director on 11 February 2021
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29 Dec 2020 |
AP01 |
Appointment of Mr Sim Bielak as a director on 18 December 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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23 Dec 2020 |
AP01 |
Appointment of Mr Tim Kennedy as a director on 18 December 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Kenneth Walter Ward as a director on 31 July 2020
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