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 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from Portland House Park Street Bagshot GU19 5AQ England to Knightway House Park Street Bagshot GU19 5AQ on 13 September 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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13 Jul 2018 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Portland House Park Street Bagshot GU19 5AQ on 13 July 2018
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25 May 2018 |
AP01 |
Appointment of Dane Wilson Houlahan as a director on 16 May 2018
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21 May 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to One St Peter's Square Manchester M2 3DE on 21 May 2018
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18 May 2018 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20-22 Wenlock Road London N1 7GU on 18 May 2018
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18 May 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 June 2019
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18 May 2018 |
PSC02 |
Notification of Rottnest Midco Limited as a person with significant control on 16 May 2018
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18 May 2018 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 16 May 2018
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18 May 2018 |
AP01 |
Appointment of Andrew James Rinaldi as a director on 16 May 2018
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18 May 2018 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 16 May 2018
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18 May 2018 |
TM01 |
Termination of appointment of Roger Hart as a director on 16 May 2018
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18 May 2018 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 16 May 2018
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18 May 2018 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 16 May 2018
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