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 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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01 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2023 |
PSC07 |
Cessation of Nicholas Inigo Unsworth Mackey as a person with significant control on 23 March 2023
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14 Jun 2023 |
PSC07 |
Cessation of Brian Douglas Lanaghan as a person with significant control on 23 March 2023
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14 Jun 2023 |
PSC07 |
Cessation of Henry James Foulds as a person with significant control on 23 March 2023
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14 Jun 2023 |
PSC07 |
Cessation of Colin George Hitchin as a person with significant control on 23 March 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Sep 2022 |
CH03 |
Secretary's details changed for Mr Nicholas Mackey on 22 August 2012
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23 Sep 2022 |
PSC04 |
Change of details for Mr Nicholas Inigo Unsworth Mackey as a person with significant control on 12 January 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Brian Douglas Lanaghan as a person with significant control on 12 January 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Colin George Hitchin as a person with significant control on 12 January 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Henry James Foulds as a person with significant control on 12 January 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Brian Douglas Lanaghan on 12 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Brian Douglas Lanaghan on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Henry James Foulds on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Colin George Hitchin on 12 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas Inigo Unsworth Mackey on 12 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ United Kingdom to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 12 January 2022
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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