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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
TM01 |
Termination of appointment of Milton Lloyd Flerl Iii as a director on 3 March 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Janina Murphy as a director on 29 January 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from C/O Business Control Ltd Red Lion Yard Frome Road Bath BA2 2PP England to 30 Fenchurch Street London EC3M 3BD on 25 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Gareth John Newton as a director on 29 May 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Jason Facer as a director on 28 November 2022
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31 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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31 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Aug 2022 |
TM01 |
Termination of appointment of James Ball as a director on 22 July 2022
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
AP01 |
Appointment of Mr Jason Facer as a director on 22 December 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Robert Brown as a director on 22 December 2021
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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20 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
AD01 |
Registered office address changed from Lector Court 151 - 153 Farringdon Road London EC1R 3AF England to C/O Business Control Ltd Red Lion Yard Frome Road Bath BA2 2PP on 15 July 2020
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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