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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28 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Hobart Charles Morrish on 1 October 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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05 Jul 2023 |
MR04 |
Satisfaction of charge 080534030002 in full
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05 Jul 2023 |
MR04 |
Satisfaction of charge 080534030003 in full
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05 Jul 2023 |
MR04 |
Satisfaction of charge 080534030004 in full
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05 Jul 2023 |
MR04 |
Satisfaction of charge 080534030005 in full
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28 Jun 2023 |
PSC02 |
Notification of Ziggy Stardust Limited as a person with significant control on 28 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Ground Control Holdings Limited as a person with significant control on 28 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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15 Mar 2023 |
MR01 |
Registration of charge 080534030005, created on 15 March 2023
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02 Dec 2022 |
MR01 |
Registration of charge 080534030004, created on 30 November 2022
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04 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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06 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Simon Donnell Hughes as a director on 21 May 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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23 Dec 2019 |
MR01 |
Registration of charge 080534030003, created on 19 December 2019
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2019 |
MR01 |
Registration of charge 080534030002, created on 12 March 2019
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