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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
PSC01 |
Notification of David Thomas as a person with significant control on 1 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Tim Bullman as a person with significant control on 1 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Karl Thompson as a person with significant control on 1 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Patrick Bullman as a person with significant control on 1 August 2023
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07 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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27 Jan 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2022 |
AP01 |
Appointment of Mr Karl Thompson as a director on 21 October 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Argyle House, 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW United Kingdom to C/O Argyle House 3rd Floor Joel Street North Side Northwood Hills HA6 1NW on 8 November 2022
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25 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2022 |
PSC07 |
Cessation of Karl Victor Thompson as a person with significant control on 25 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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17 Dec 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Patrick Henry Bullman as a director on 23 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Timothy James Bullman as a director on 23 July 2021
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13 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 28 February 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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