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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22 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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08 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Burns Christensen on 15 April 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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11 Nov 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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11 Nov 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021
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19 Jul 2021 |
PSC07 |
Cessation of Trueblue, Inc. as a person with significant control on 6 April 2016
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19 Jul 2021 |
PSC02 |
Notification of Trueblue, Inc. as a person with significant control on 6 April 2016
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15 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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12 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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08 Mar 2019 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 8 March 2019
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Aug 2018 |
TM01 |
Termination of appointment of Derrek Gafford as a director on 2 August 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of James Defebaugh as a director on 2 August 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Alfred Patrick Beharelle as a director on 2 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Mr Richard Burns Christensen as a director on 26 July 2018
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