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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20 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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27 Jan 2025 |
MR01 |
Registration of charge 109538740005, created on 24 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for David Anthony Smolen on 1 January 2025
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08 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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17 Jun 2024 |
TM02 |
Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Christopher Hill as a director on 28 May 2024
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17 Jun 2024 |
AP03 |
Appointment of Mr. Brian Holland as a secretary on 28 May 2024
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17 Jun 2024 |
AP01 |
Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024
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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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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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09 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Apr 2023 |
AP01 |
Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Christopher Hill as a director on 31 March 2023
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