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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07 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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09 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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12 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2024 |
AP01 |
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 7 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Ian O'donovan as a director on 7 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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05 Aug 2022 |
AP03 |
Appointment of Mr Ross Conor O'brien as a secretary on 3 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Espen Halvorsen as a director on 3 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Ross Conor O'brien as a director on 3 August 2022
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05 Aug 2022 |
TM02 |
Termination of appointment of Ian O'donovan as a secretary on 3 August 2022
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09 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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27 May 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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25 Oct 2019 |
PSC02 |
Notification of Montagu Private Equity Llp as a person with significant control on 14 October 2019
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25 Oct 2019 |
PSC02 |
Notification of Mpe (General Partner V) Ltd as a person with significant control on 14 October 2019
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17 Oct 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 October 2019
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17 Oct 2019 |
PSC02 |
Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 14 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Office Oad Street Borden Sittingbourne Kent ME9 8JP to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 17 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr Espen Halvorsen as a director on 14 October 2019
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