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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10 Sep 2024 |
AP01 |
Appointment of Mr Carl Barker as a director on 5 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Karl Deonanan as a director on 28 August 2024
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10 Sep 2024 |
TM02 |
Termination of appointment of Karl Deonanan as a secretary on 28 August 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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07 May 2024 |
TM01 |
Termination of appointment of Timothy Joseph Bauwens as a director on 29 April 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Oct 2023 |
CH03 |
Secretary's details changed for Karl Deonanan on 26 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Karl Denonanan on 26 October 2023
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26 Oct 2023 |
CH03 |
Secretary's details changed for Karl Denonanan on 26 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 099720630005, created on 13 October 2023
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24 Jul 2023 |
AP01 |
Appointment of Karl Denonanan as a director on 15 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Dawn Gail Sherman as a director on 15 July 2023
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24 Jul 2023 |
AP03 |
Appointment of Karl Denonanan as a secretary on 15 July 2023
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04 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Apr 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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04 Aug 2022 |
AD01 |
Registered office address changed from Southwood Research Ashley House, 31- 33 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP England to Ollier Aske Olliver Aske Richmond North Yorkshire DL10 5HX on 4 August 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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13 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
TM01 |
Termination of appointment of Robert Hugh Chestnut as a director on 2 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Timothy Joseph Bauwens as a director on 2 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2021 |
TM01 |
Termination of appointment of Jan Johannes Luijendijk as a director on 1 March 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Jason Jon Degoes as a director on 15 February 2021
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21 Oct 2020 |
MR01 |
Registration of charge 099720630004, created on 15 October 2020
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