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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17 Dec 2021 |
TM01 |
Termination of appointment of Peter John Giltrap as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Kwasi Martin Missah as a director on 16 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Matthew Fitchett as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr John Hugo Hoskin as a director on 16 December 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Tuscam House Trafalgar Way Camberley GU15 3BN to 4th Floor Radius House Clarendon Road Watford Hertfordshire WD17 1HP on 17 December 2021
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13 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Oct 2021 |
PSC07 |
Cessation of Aphrodite Holdings Limited as a person with significant control on 22 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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22 Sep 2021 |
PSC02 |
Notification of Aphrodite Holdings Limited as a person with significant control on 22 December 2020
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17 Feb 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Matthew Fitchett as a director on 1 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Paris Sheppard as a director on 9 March 2020
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18 Feb 2020 |
PSC07 |
Cessation of Eden Outsourcing Limited as a person with significant control on 1 October 2019
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18 Feb 2020 |
PSC03 |
Notification of Evertime Group Limited as a person with significant control on 1 October 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Peter Giltrap on 10 May 2016
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13 Jun 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 28 February 2020
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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25 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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12 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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20 Sep 2016 |
CS01 |
Confirmation statement made on 11 September 2016 with updates
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19 May 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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