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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19 Oct 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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24 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2023 |
AD01 |
Registered office address changed from St. George's House, 7th Floor 15 Hanover Square London W1S 1HS England to Bentham Farm House Victoria Road Southborough Kent TN4 0LT on 19 September 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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04 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Jarvis on 7 October 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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17 Sep 2021 |
PSC02 |
Notification of Compton International Ltd as a person with significant control on 15 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Paul Anthony Jarvis as a person with significant control on 15 September 2021
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17 Sep 2021 |
PSC01 |
Notification of Movladi Akhmada as a person with significant control on 15 September 2021
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17 Sep 2021 |
AP02 |
Appointment of Compton International Ltd as a director on 15 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Movladi Akhmada as a director on 15 September 2021
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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20 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from 20-21 Aviation Way Southend on Sea SS2 6UN England to St. George's House, 7th Floor 15 Hanover Square London W1S 1HS on 4 February 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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29 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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03 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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