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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29 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Mrs Pamela Hehn Schroeder as a director on 31 July 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Randy K. Rutherford as a director on 29 February 2024
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05 Jun 2024 |
AP03 |
Appointment of Ms Megan Katherine Doberneck as a secretary on 1 April 2024
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05 Jun 2024 |
AP01 |
Appointment of Ms Megan Katherine Doberneck as a director on 1 April 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Randy Rutherford as a secretary on 29 February 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London on 7 October 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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22 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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21 Oct 2021 |
AD01 |
Registered office address changed from C/O Corporation Setrvice Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 21 October 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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27 Oct 2020 |
TM01 |
Termination of appointment of David Todd Pearson as a director on 14 August 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Craig George Wert as a director on 1 May 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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05 Aug 2019 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 5 July 2019
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