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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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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11 Aug 2022 |
AD01 |
Registered office address changed from Unit 2a Stephenson Industrial Estate Washington Tyne & Wear NE37 3HW United Kingdom to Sword House, ,Totteridge Road,High Wycombe Bucks HP13 6DG on 11 August 2022
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14 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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21 Feb 2022 |
TM01 |
Termination of appointment of John Joseph Drabik as a director on 24 January 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Joseph Angelette as a director on 24 January 2022
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18 Feb 2022 |
AP01 |
Appointment of Sara Beth Hampton as a director on 24 January 2022
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18 Feb 2022 |
AP01 |
Appointment of Korina Isaakovna Gabrielson as a director on 24 January 2022
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18 Feb 2022 |
AP01 |
Appointment of Kathryn Alexis Dugan as a director on 24 January 2022
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02 Dec 2021 |
AA |
Full accounts made up to 30 September 2020
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20 Sep 2021 |
TM01 |
Termination of appointment of Hannah Hyunjin Kim as a director on 23 July 2021
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09 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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08 Mar 2021 |
AA |
Full accounts made up to 30 September 2019
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22 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Benjamin Joseph Angelette as a director
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30 Jun 2020 |
AP01 |
Appointment of John Joseph Drabik as a director on 19 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Benjamin Joseph Angelette as a director on 19 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 22/07/2020.
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30 Jun 2020 |
AP01 |
Appointment of Hannah Hyunjin Kim as a director on 19 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Mark Stephen Lavigne as a director on 19 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Timothy William Gorman as a director on 19 June 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Emily Kellum Boss as a director on 19 June 2020
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