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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07 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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15 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Apr 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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17 Apr 2022 |
PSC04 |
Change of details for Mr Kevin John Goldswain as a person with significant control on 12 April 2022
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17 Apr 2022 |
AP04 |
Appointment of Omg Limited as a secretary on 12 April 2022
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17 Apr 2022 |
PSC01 |
Notification of Christopher John Bee as a person with significant control on 12 April 2022
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17 Apr 2022 |
AP01 |
Appointment of Mr Christopher John Bee as a director on 12 April 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Kevin John Goldswain on 14 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Kevin John Goldswain as a person with significant control on 14 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2, the Cargo Centre Mitchell Way Southampton Airport Southampton Hampshire SO18 2HG on 14 February 2022
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04 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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05 Apr 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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26 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Oct 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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24 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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24 Mar 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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08 Mar 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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