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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31 Jan 2025 |
MR04 |
Satisfaction of charge 110982150003 in full
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15 Jan 2025 |
TM01 |
Termination of appointment of John Slingsby as a director on 13 January 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
AD01 |
Registered office address changed from S C House Vanwall Road Maidenhead SL6 4UB England to Building 423 Sky View (R0) Argosy Road East Midlands Airport Derby DE74 2SA on 13 June 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Marco Anthony Raphael Schiavo as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Godfrey Ryan as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Sam Edward Ryan as a director on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Caroline Louise Pitt as a director on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr John Slingsby as a director on 30 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Mar 2023 |
MR01 |
Registration of charge 110982150003, created on 23 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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02 Jan 2023 |
AP01 |
Appointment of Mrs Caroline Louise Pitt as a director on 1 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Mark Curtis as a director on 31 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
MR01 |
Registration of charge 110982150002, created on 10 August 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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05 Oct 2021 |
AP01 |
Appointment of Mr Mark Curtis as a director on 1 October 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2021 |
AP01 |
Appointment of Mr Godfrey Ryan as a director on 1 May 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Neil David Stockton as a director on 16 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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