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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21 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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16 May 2024 |
TM01 |
Termination of appointment of Ryan Andrew Robert Richards as a director on 15 May 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Daniel Banks as a director on 15 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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10 Apr 2024 |
AP01 |
Appointment of Mr Ryan Andrew Robert Richards as a director on 23 February 2024
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09 Oct 2023 |
TM01 |
Termination of appointment of David Taiwo as a director on 9 October 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Ian Blissett as a director on 29 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr David Taiwo as a director on 24 February 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of David Taiwo as a director on 8 August 2023
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 Feb 2023 |
AP01 |
Notice of removal of a director
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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28 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2022 |
TM01 |
Termination of appointment of Jaimie Marcus Wragg as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Barry Martin Jordan as a director on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Daniel Paul Gallagher as a person with significant control on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Daniel Paul Gallagher as a director on 20 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Barry Martin Jordan as a person with significant control on 20 December 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Ian Blissett as a director on 22 June 2022
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18 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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07 Apr 2021 |
AD01 |
Registered office address changed from Pendragon House 65 London Road St Albans Herts AL1 1LJ England to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 7 April 2021
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07 Apr 2021 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 1 February 2021
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