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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14 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Jack Knarston Flett Davidson as a director on 1 February 2024
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05 Oct 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 7 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Nrc Clarke Road Bletchley Milton Keynes MK1 1LG England to Cannon Place, 78 Cannon Street London EC4N 6AF on 8 February 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Michael Reese as a director on 25 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Todd Allen Brinkel as a director on 25 January 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Adrienne Wray Wilhoit as a secretary on 25 January 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Michael Reese as a secretary on 25 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of Todd Allen Brinkel as a person with significant control on 25 January 2023
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30 Jan 2023 |
PSC02 |
Notification of Ksg International Limited as a person with significant control on 25 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Simon Gibb as a director on 25 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Mark Michael Kelly as a director on 25 January 2023
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Oct 2022 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 6 September 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Jonathan Bernard Selden as a secretary on 26 July 2022
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17 Oct 2022 |
AP03 |
Appointment of Adrienne Wray Wilhoit as a secretary on 26 July 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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