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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
AD01 |
Registered office address changed from C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA England to C/O N R Sharland & Co Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 20 August 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Stephen Paul Bailey as a director on 1 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Martin David Horsfield as a director on 1 June 2022
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29 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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06 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Bryan Neal Turney as a director on 2 November 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Martin David Horsfield as a director on 1 December 2019
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27 Jul 2020 |
AP01 |
Appointment of Mr Bryan Neal Turney as a director on 24 June 2020
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27 Jun 2020 |
TM01 |
Termination of appointment of Paul Christopher Bolton as a director on 1 April 2020
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27 Jun 2020 |
TM01 |
Termination of appointment of Gurumrite Singh Taram as a director on 18 June 2020
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10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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05 Dec 2019 |
CH03 |
Secretary's details changed for Mr Nigel Ralph Sharland on 4 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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