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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23 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
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24 Oct 2024 |
TM01 |
Termination of appointment of David Joseph Bertolino as a director on 30 September 2024
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03 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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16 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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07 Jan 2022 |
AP01 |
Appointment of David Joseph Bertolino as a director on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Steven Mark Towe as a director on 31 December 2021
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Mar 2021 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 7 February 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 4 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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28 Sep 2020 |
PSC02 |
Notification of The Goldman Sachs Group, Inc as a person with significant control on 8 September 2020
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28 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Steven Mark Towe as a director on 8 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Amy Krawczyk as a director on 8 September 2020
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10 Sep 2020 |
AP01 |
Appointment of David Baum as a director on 8 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Jeffrey Scott Smith as a director on 8 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Marcus Hans Hafner as a director on 8 September 2020
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