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 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Sep 2024 |
TM01 |
Termination of appointment of Peter John Kitley as a director on 10 September 2024
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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Aug 2024 |
AP01 |
Appointment of Mr David Andrew Garrison as a director on 20 August 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Mark Sheehan as a director on 18 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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13 Aug 2021 |
AD01 |
Registered office address changed from PO Box 1231 PO Box 1231 Uxbridge Uxbridge UB8 9GY United Kingdom to Charter House Charter Place Uxbridge UB8 1JG on 13 August 2021
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from The Charter Building Spaces Charter Place Uxbridge Middlesex UB8 1JG England to PO Box 1231 PO Box 1231 Uxbridge Uxbridge UB8 9GY on 25 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Apr 2019 |
AP01 |
Appointment of Mr Sydney Hoffman as a director on 10 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Jon Biro as a director on 10 April 2019
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10 Apr 2019 |
AD01 |
Registered office address changed from Wyvern House Wyvern Way Rockingham Road Uxbridge UB8 2XN United Kingdom to The Charter Building Spaces Charter Place Uxbridge Middlesex UB8 1JG on 10 April 2019
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Aug 2018 |
TM01 |
Termination of appointment of Robert Linton Reeves Munden as a director on 1 August 2018
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01 Aug 2018 |
AP01 |
Appointment of Mr Jon Biro as a director on 1 August 2018
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