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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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26 Mar 2024 |
PSC04 |
Change of details for Mr Aleksandar Dimitrov Uzunov as a person with significant control on 25 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Hamish Wallace Johnson as a person with significant control on 25 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Robin Stuart Hughes as a person with significant control on 25 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Unit 14 the Tramsheds Coomber Way Croydon CR0 4TQ to Unit B1 Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Aleksandar Dimitrov Uzunov on 25 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Robin Stuart Hughes on 25 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Hamish Wallace Johnson on 25 March 2024
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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03 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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31 Mar 2022 |
PSC04 |
Change of details for Mr Hamish Wallace Johnson as a person with significant control on 24 June 2021
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31 Mar 2022 |
PSC04 |
Change of details for Mr Aleksandar Dimitrov Uzunov as a person with significant control on 19 February 2021
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Aleksandar Dimitrov Uzunov on 19 February 2021
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Hamish Wallace Johnson on 14 June 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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27 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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01 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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09 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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