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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02 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2024 |
AP01 |
Appointment of Mr Neil Thompson as a director on 22 January 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Mark William Slattery as a director on 22 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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08 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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27 Feb 2023 |
TM01 |
Termination of appointment of Lara Ong as a director on 8 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Mark William Slattery as a director on 8 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Ms Lara Ong as a director on 27 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Brett Anthony Steven Owen as a director on 27 October 2021
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25 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Barry Anz on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Barry Anz as a director on 3 February 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Johan Schonfeldt as a secretary on 3 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Johan Gabriel Schonfeldt as a director on 3 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Timothy Edwin Dawson as a director on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr David Leonard Weickhardt as a director on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Brett Anthony Steven Owen as a director on 3 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 7 Broad Lane Upper Bucklebury Reading RG7 6QH England to Suite 38 Yeovil Innovation Centre Copse Road Lufton Yeovil BA22 8RN on 3 February 2021
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02 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7 Broad Lane Upper Bucklebury Reading RG7 6QH on 12 October 2020
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