Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 28 January 2024
|
|
|
26 Sep 2024 |
MR04 |
Satisfaction of charge 104683350002 in full
|
|
|
26 Sep 2024 |
MR04 |
Satisfaction of charge 104683350003 in full
|
|
|
23 Jul 2024 |
MR01 |
Registration of charge 104683350004, created on 22 July 2024
|
|
|
09 Jul 2024 |
PSC02 |
Notification of 123 Investments Ltd as a person with significant control on 1 July 2024
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Stephen Andrew Buck as a person with significant control on 1 July 2024
|
|
|
10 May 2024 |
AP01 |
Appointment of Mr Benjamin Raphael Buck as a director on 9 May 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Simon James Pickering as a director on 29 February 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
27 Oct 2023 |
AA |
Accounts for a small company made up to 30 January 2023
|
|
|
29 Sep 2023 |
MR01 |
Registration of charge 104683350003, created on 28 September 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
28 Oct 2022 |
AA |
Accounts for a small company made up to 30 January 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Simon James Pickering as a director on 14 September 2021
|
|
|
28 Oct 2021 |
AA |
Accounts for a small company made up to 30 January 2021
|
|
|
28 Apr 2021 |
AA |
Accounts for a small company made up to 30 January 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
28 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 January 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
25 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
|
|
|
29 Mar 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
|
|
|
21 Dec 2018 |
MR01 |
Registration of charge 104683350002, created on 21 December 2018
|
|
|
10 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Nov 2018 |
AA |
Accounts for a small company made up to 31 January 2018
|
|