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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18 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Aug 2022 |
COCOMP |
Order of court to wind up
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13 May 2022 |
TM01 |
Termination of appointment of Conrad Ettienne Brandt as a director on 10 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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17 Mar 2022 |
AP01 |
Appointment of Mr Conrad Ettienne Brandt as a director on 4 March 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Anthony Hale as a director on 8 November 2021
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04 Nov 2021 |
MR04 |
Satisfaction of charge 101070120002 in full
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17 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Nov 2020 |
MR04 |
Satisfaction of charge 101070120001 in full
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16 Nov 2020 |
MR01 |
Registration of charge 101070120002, created on 13 November 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to 126 a & B Olympic Avenue Milton Park Abingdon OX14 4SA on 28 August 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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16 Jan 2020 |
AP01 |
Appointment of Mr Nicholas Anthony Hale as a director on 3 December 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Edward Park as a director on 3 December 2019
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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15 Apr 2019 |
CH01 |
Director's details changed for Ron Johnson on 5 April 2019
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19 Nov 2018 |
MA |
Memorandum and Articles of Association
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company buiness/ directors be authorised to pass and to implement such resolutions 06/09/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Oct 2018 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 4 October 2018
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