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 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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10 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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03 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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01 Nov 2017 |
TM01 |
Termination of appointment of Maria Claudette Waldron as a director on 31 October 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Michael James Wilson as a director on 31 October 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Nicholas Stanislaw Konkol as a director on 31 October 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Dominic Louis Andersen as a director on 31 October 2017
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01 Nov 2017 |
PSC07 |
Cessation of Michael James Wilson as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC07 |
Cessation of Maria Claudette Waldron as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC02 |
Notification of Lifetime Wealth Management Limited as a person with significant control on 31 October 2017
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01 Nov 2017 |
PSC02 |
Notification of Scottsdale Capital Limited as a person with significant control on 31 October 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Paul Merrigan as a director on 31 October 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Ufuk Ozturk as a director on 31 October 2017
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01 Nov 2017 |
AD01 |
Registered office address changed from 7 Copperhouse Court Caldecotte Business Park Milton Keynes Bucks MK7 8NL to 12 - 14 Upper Marlborough Road St. Albans AL1 3UR on 1 November 2017
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11 Oct 2017 |
MR04 |
Satisfaction of charge 088254660001 in full
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