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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03 Oct 2024 |
CH01 |
Director's details changed for Mr Luke Alexander Middleton on 3 October 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Gerard Christopher Thompson on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 66-68 Oswald Road Scunthorpe DN15 7PG on 3 October 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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21 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2022
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2022 |
AP01 |
Appointment of Mr Gerard Christopher Thompson as a director on 1 June 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2020
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31 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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31 May 2022 |
PSC01 |
Notification of Gerard Christopher Thompson as a person with significant control on 10 May 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Luke Alexander Middleton as a person with significant control on 10 May 2022
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07 Jul 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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09 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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10 Oct 2019 |
AD01 |
Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 October 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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