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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
TM02 |
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 2 September 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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18 May 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
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18 May 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
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15 May 2024 |
AD01 |
Registered office address changed from Veale Wasbrough Vizards, Narrow Quay House Narrow Quay Bristol BS1 4QA England to 27 Old Gloucester Street London WC1N 3AX on 15 May 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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20 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
TM01 |
Termination of appointment of John Paton as a director on 19 November 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2019 |
PSC05 |
Change of details for Cxense Asa as a person with significant control on 17 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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14 Jun 2019 |
PSC01 |
Notification of John Tanke Sviland as a person with significant control on 17 December 2018
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11 Mar 2019 |
AP01 |
Appointment of Mr John Paton as a director on 17 December 2018
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