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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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2024 |
DS01 |
Application to strike the company off the register
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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17 Apr 2024 |
AP01 |
Appointment of Mr Arie Bronmeijer as a director on 9 April 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Michael Andrew Thuon as a director on 11 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr John Russell Weyers as a director on 26 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Remco Wever as a director on 23 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Barry Robert Lyon as a director on 23 February 2024
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21 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2023 |
PSC07 |
Cessation of Peter Joseph Mcguire as a person with significant control on 15 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Morgan Murray Jones as a person with significant control on 15 December 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of James Patrick Neville as a director on 31 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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06 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
MR04 |
Satisfaction of charge 081465870002 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 081465870003 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 081465870004 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 081465870005 in full
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21 Jun 2023 |
MR04 |
Satisfaction of charge 081465870006 in full
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03 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Feb 2022 |
MR01 |
Registration of charge 081465870006, created on 3 February 2022
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12 Oct 2021 |
AD01 |
Registered office address changed from Unit 2 Burnside Court, Brunel Road Leominster Herefordshire HR6 0LX United Kingdom to 17 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 12 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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