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 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Martin Ian Roots on 10 October 2020
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Martin Ian Roots on 22 August 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Wei Peng as a director on 8 March 2023
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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03 Jan 2023 |
PSC01 |
Notification of Martin Ian Roots as a person with significant control on 31 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Expede It Solutions Limited as a person with significant control on 31 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Mehram Sumray- Roots as a director on 1 April 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Anthony John Sanders as a director on 1 July 2022
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 May 2022 |
TM01 |
Termination of appointment of Bernadette Mary Harwood as a director on 12 May 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Graeme Barratt as a director on 30 November 2021
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Feb 2020 |
AP01 |
Appointment of Mr Anthony John Sanders as a director on 18 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Graeme Barratt as a director on 18 February 2020
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28 Jan 2020 |
AD01 |
Registered office address changed from No. 1 Primrose Street London EC2A 2EX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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02 Jan 2020 |
PSC07 |
Cessation of Martin Ian Roots as a person with significant control on 31 December 2019
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02 Jan 2020 |
PSC02 |
Notification of Expede It Solutions Limited as a person with significant control on 31 December 2019
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