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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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2024 |
MR01 |
Registration of charge 125727050004, created on 25 March 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2 March 2024
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21 Feb 2024 |
PSC02 |
Notification of Mcdermott International, Ltd. as a person with significant control on 30 June 2020
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16 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2024
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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23 Dec 2023 |
SH19 |
Statement of capital on 23 December 2023
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23 Dec 2023 |
SH20 |
Statement by Directors
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23 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Tareq Kawash as a director on 1 November 2022
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jul 2022 |
CH01 |
Director's details changed
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2022 |
AP01 |
Appointment of Mr. Michael Travis Brantley as a director on 22 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Neil Paul Bowman as a director on 22 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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11 Jul 2021 |
AP01 |
Appointment of Mr. Neil Paul Bowman as a director on 7 July 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Travis Michael Brantley as a director on 8 June 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 40 Eastbourne Terrace London W2 6LG United Kingdom to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 22 March 2021
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