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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21 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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12 Jun 2023 |
MR01 |
Registration of charge 097713000002, created on 9 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 097713000003, created on 9 June 2023
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27 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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22 Aug 2022 |
MR01 |
Registration of charge 097713000001, created on 1 August 2022
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 May 2022 |
PSC04 |
Change of details for Mr Paul Mccurry as a person with significant control on 13 May 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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04 Sep 2021 |
PSC04 |
Change of details for Mr Paul Mccurry as a person with significant control on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom to 71 North Road Hertford SG14 1NF on 2 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Acuity Nominees Limited as a director on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr John Paul Mccurry as a director on 2 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Stephen Richard Berry as a director on 2 September 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Acuity Secretaries Limited as a secretary on 2 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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16 Jul 2020 |
PSC01 |
Notification of Paul Mccurry as a person with significant control on 14 July 2020
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16 Jul 2020 |
PSC07 |
Cessation of Acuity Secretaries Limited as a person with significant control on 14 July 2020
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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03 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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