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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Marc Howard Greenspan as a director on 3 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Scott Hall as a director on 4 July 2024
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28 May 2024 |
TM01 |
Termination of appointment of Bridgett Hurley as a director on 19 May 2024
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21 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Feb 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Unit 12, Epsom Business Park Kiln Lane Epsom KT17 1JF on 15 September 2023
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19 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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16 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 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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17 Nov 2020 |
AP01 |
Appointment of Ms Bridgett Hurley as a director on 11 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Christopher Erich Herwig as a director on 16 October 2020
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24 Apr 2020 |
AP01 |
Appointment of Mr Marc Howard Greenspan as a director on 12 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Greg Evan Lindberg as a director on 6 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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24 Oct 2019 |
TM02 |
Termination of appointment of Colin O'connor as a secretary on 21 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Christa Miller as a director on 26 September 2019
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