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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13 Oct 2024 |
AP01 |
Appointment of Mr Jeffrey Alan Hoffman as a director on 1 October 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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02 Mar 2023 |
AD01 |
Registered office address changed from 201 City Road 2nd Floor, Old Street Works London EC1V 1JN England to Stirling House 4 Rookery Drive Liverpool Merseyside L19 9HG on 2 March 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Jeffrey Wayne Hodges as a director on 9 July 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
AD01 |
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT United Kingdom to 201 City Road 2nd Floor, Old Street Works London EC1V 1JN on 13 July 2018
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22 May 2018 |
CH01 |
Director's details changed for Mr Vijay Balasubramaniyan on 22 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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27 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2018 |
AP01 |
Appointment of Mr Jeffrey Wayne Hodges as a director on 5 March 2018
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21 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 31 December 2016
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