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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28 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Jay Walsh on 19 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Paul Jay Walsh as a person with significant control on 19 January 2021
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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06 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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12 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Mar 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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17 Jul 2018 |
PSC01 |
Notification of Robert Ancil Pierre as a person with significant control on 6 April 2016
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13 Jul 2018 |
PSC02 |
Notification of Smedvig Capital Limited as a person with significant control on 23 August 2016
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25 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2018
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25 Jun 2018 |
PSC01 |
Notification of Paul Jay Walsh as a person with significant control on 6 April 2016
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05 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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04 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 June 2018
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02 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
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05 Jan 2017 |
AA |
Full accounts made up to 31 March 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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04 Oct 2016 |
AD01 |
Registered office address changed from London Court 39 London Road Reigate Surrey RH2 9AQ to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 4 October 2016
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18 Sep 2016 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2016 |
SH08 |
Change of share class name or designation
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18 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2016
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18 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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