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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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07 Nov 2023 |
MR04 |
Satisfaction of charge 122374900006 in full
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07 Nov 2023 |
MR04 |
Satisfaction of charge 122374900005 in full
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07 Nov 2023 |
MR01 |
Registration of charge 122374900007, created on 25 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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16 Feb 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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03 Mar 2022 |
PSC02 |
Notification of Delta Display Holdings Limited as a person with significant control on 25 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Robert Michael Charles as a person with significant control on 25 February 2022
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03 Mar 2022 |
PSC07 |
Cessation of Laurence Scott Matthews as a person with significant control on 25 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Kirk Jude Pereira as a director on 25 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Martin Alan Shipp as a director on 25 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Jason Roger Hammond as a director on 25 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Michael Granger Phillips as a director on 25 February 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Jasbinder Singh Auluk as a director on 25 February 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Core Unit Oakfield Road London SE20 8RA England to Leytonstone House Leytonstone London E11 1GA on 3 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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21 Jan 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 24 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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23 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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