Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Christopher Peter Kroeger as a director on 5 September 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Greg Alan Cook as a director on 5 September 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr John Campbell Paton as a director on 5 September 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 60 Gresham Street London EC2V 7BB on 11 September 2024
|
|
|
18 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Robert Joseph Surridge as a person with significant control on 1 January 2024
|
|
|
18 Jun 2024 |
PSC07 |
Cessation of Paul James Cardosi as a person with significant control on 1 January 2024
|
|
|
31 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
15 Mar 2022 |
PSC01 |
Notification of Robert Joseph Surridge as a person with significant control on 16 January 2020
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Mr Robert Joseph Surridge as a director on 16 January 2020
|
|
|
15 Mar 2022 |
PSC07 |
Cessation of Robert Joseph Surridge as a person with significant control on 16 January 2020
|
|
|
15 Mar 2022 |
TM01 |
Termination of appointment of Robert Joseph Surridge as a director on 16 January 2020
|
|
|
16 Feb 2022 |
CH01 |
Director's details changed for Mr Paul James Cardosi on 16 February 2022
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Mr Paul James Cardosi as a person with significant control on 16 February 2022
|
|
|
16 Feb 2022 |
PSC04 |
Change of details for Mr Robert Joseph Surridge as a person with significant control on 16 February 2022
|
|
|
16 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 16 February 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
02 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 August 2021
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Joseph Surridge on 14 April 2021
|
|