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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04 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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04 Dec 2024 |
PSC07 |
Cessation of Vincent Wong as a person with significant control on 15 December 2023
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04 Dec 2024 |
PSC07 |
Cessation of John Lee as a person with significant control on 15 December 2023
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25 Nov 2024 |
AP01 |
Appointment of Mr Klaus Martin Schwerdtfeger as a director on 25 October 2024
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15 Nov 2024 |
AP04 |
Appointment of Computershare Company Secretarial Services Limited as a secretary on 30 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Andrew Richard Beaumont as a director on 30 September 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Aldbury Secretaries Limited as a secretary on 30 September 2024
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01 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2023
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/05/2024.
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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20 Oct 2023 |
TM01 |
Termination of appointment of John Lee as a director on 17 October 2023
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jul 2023 |
TM01 |
Termination of appointment of John Sidney Hardcastle Foster-Powell as a director on 25 April 2023
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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06 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Jan 2021 |
AD01 |
Registered office address changed from Carina House West Linford Wood Business Park Sunrise Parkway, Linford Wood Milton Keynes MK14 6LS United Kingdom to Scorpio House Linford Wood Business Park Rockingham Drive Milton Keynes MK14 6LY on 12 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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