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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05 Aug 2024 |
PSC01 |
Notification of Andrew Stanley as a person with significant control on 1 June 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Andrew Stanley as a director on 1 June 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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05 Aug 2024 |
TM01 |
Termination of appointment of Catalin Remus Pop as a director on 1 June 2024
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05 Aug 2024 |
PSC07 |
Cessation of Catalin Remus Pop as a person with significant control on 1 June 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from , Addington Business Centre 24 Vulcan Way, New Addington, Surrey, CR0 9UG, England to 39 High Street Orpington Kent BR6 0JE on 5 August 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Andrew James Stanley as a director on 9 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
AP01 |
Appointment of Mr Catalin Remus Pop as a director on 1 June 2024
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18 Jul 2024 |
PSC01 |
Notification of Catalin Remus Pop as a person with significant control on 1 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Andrew Stanley as a director on 9 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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09 Jul 2024 |
PSC07 |
Cessation of Gareth Berry as a person with significant control on 9 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Gareth Berry as a director on 9 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Andrew Snelgrove as a secretary on 9 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Billy Sales as a person with significant control on 9 July 2024
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2023 |
PSC07 |
Cessation of Lee Tate as a person with significant control on 3 April 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Lee Tate as a director on 3 April 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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22 May 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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12 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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