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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01 Nov 2024 |
AD01 |
Registered office address changed from 42 Mill Lane Gerrards Cross Buckinghamshire SL9 8DG England to 9 New Street London EC2M 4TP on 1 November 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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19 Dec 2022 |
PSC02 |
Notification of Gx Investments Ltd as a person with significant control on 19 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of David William Price as a person with significant control on 19 December 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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28 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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25 Feb 2021 |
AP01 |
Appointment of Mr Brett Stephen Lee as a director on 12 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Richard Keith Daniel as a director on 12 February 2021
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25 Feb 2021 |
PSC04 |
Change of details for Mr David William Price as a person with significant control on 12 February 2021
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-03
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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28 Apr 2020 |
PSC04 |
Change of details for Mr David William Price as a person with significant control on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr David William Price on 28 April 2020
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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28 May 2019 |
CH01 |
Director's details changed for Mr David William Price on 28 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mr David William Price as a person with significant control on 28 May 2019
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