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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25 Jul 2024 |
AD01 |
Registered office address changed from Broadway Court Brighton Road Lancing West Sussex BN15 8JT United Kingdom to Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 25 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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24 Apr 2024 |
PSC02 |
Notification of Ground Six Limited as a person with significant control on 23 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Rifat Jan as a director on 23 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Rifat Jan as a person with significant control on 23 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Roy Robert Edward Stanley as a director on 23 April 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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23 Mar 2018 |
PSC04 |
Change of details for Ms Rifat Jan as a person with significant control on 23 March 2018
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23 Mar 2018 |
CH01 |
Director's details changed for Ms Rifat Jan on 23 March 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from C/O Douglas Collier Ltd Building 1 Chalfont Park Gerrards Cross SL9 0BG England to Broadway Court Brighton Road Lancing West Sussex BN15 8JT on 23 March 2018
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01 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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10 Jan 2018 |
AD01 |
Registered office address changed from Basepoint Business Centre 272 Field End Road Ruislip HA4 9NA England to C/O Douglas Collier Ltd Building 1 Chalfont Park Gerrards Cross SL9 0BG on 10 January 2018
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16 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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