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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17 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas John Mouncey on 1 March 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Lee Shearer as a director on 1 March 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Nicholas John Mouncey as a director on 1 March 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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01 Sep 2023 |
AD01 |
Registered office address changed from Suite 2 the Regatta Building Henley Way Lincoln LN6 3QR England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 1 September 2023
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01 Sep 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 July 2023
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31 Aug 2023 |
AP01 |
Appointment of Lee Shearer as a director on 18 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Sanjay Khetia as a director on 18 August 2023
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28 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from The Knowledge Centre Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BY England to Suite 2 the Regatta Building Henley Way Lincoln LN6 3QR on 27 September 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
PSC01 |
Notification of Ronald Curtis Wiegand as a person with significant control on 1 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Douglas Edward Childress as a person with significant control on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Ronald Curtis Wiegand as a director on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Sanjay Khetia on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Douglas Edward Childress as a director on 1 July 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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08 Dec 2021 |
PSC01 |
Notification of Douglas Edward Childress as a person with significant control on 1 January 2021
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08 Dec 2021 |
PSC07 |
Cessation of Joseph Doubrava as a person with significant control on 31 December 2020
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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20 Nov 2020 |
TM01 |
Termination of appointment of Kwok Leung Wong as a director on 16 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Douglas Edward Childress as a director on 16 November 2020
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