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 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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20 Mar 2023 |
RP04TM01 |
Second filing for the termination of Glen Peter Collins as a director
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13 Jan 2023 |
TM01 |
Termination of appointment of Glen Peter Collins as a director on 5 January 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 20/03/2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Michael Karl Ambros as a director on 15 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Alexander Taghi Hajarha as a director on 15 June 2022
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25 May 2022 |
PSC07 |
Cessation of Glen Peter Collins as a person with significant control on 14 April 2022
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25 May 2022 |
PSC07 |
Cessation of Ekomi Limited as a person with significant control on 14 April 2022
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25 May 2022 |
PSC01 |
Notification of Lesley Ann Rowe as a person with significant control on 14 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Aug 2021 |
PSC04 |
Change of details for Mr Glen Peter Collins as a person with significant control on 23 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Glen Peter Collins on 23 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 31 August 2021
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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29 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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16 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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18 Jan 2018 |
PSC04 |
Change of details for Mr Glen Peter Collins as a person with significant control on 18 December 2017
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