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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26 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2016
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15 Nov 2024 |
CH01 |
Director's details changed for Dingeman Van Der Heiden on 4 August 2022
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01 Nov 2024 |
CH01 |
Director's details changed for Mr Kevin Higgins on 9 September 2019
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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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09 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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18 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Jan 2023 |
AA |
Full accounts made up to 30 September 2021
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2022 |
AD01 |
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD England to 30 Old Bailey London EC4M 7AU on 4 August 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Dingeman Van Der Heiden on 2 December 2021
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06 Apr 2022 |
TM02 |
Termination of appointment of David Ian Lawson as a secretary on 28 March 2022
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06 Apr 2022 |
AP03 |
Appointment of Dingeman Van Der Heiden as a secretary on 4 April 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Vale Industrial Estate Stourport Road Kidderminster Worcestershire DY11 7QU England to C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD on 1 March 2022
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03 Dec 2021 |
AP01 |
Appointment of Dingeman Van Der Heiden as a director on 2 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Federica Bertola as a director on 2 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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12 Oct 2021 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Vale Industrial Estate Stourport Road Kidderminster Worcestershire DY11 7QU on 12 October 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Vale Industrial Estate Stourport Road Kidderminster Worcestershire DY11 7QU to Tower Bridge House St Katharine's Way London E1W 1DD on 27 September 2021
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11 Aug 2021 |
AA |
Full accounts made up to 30 September 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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