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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23 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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22 Aug 2024 |
PSC07 |
Cessation of William Andrew Moye as a person with significant control on 2 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of David John Andreasson as a person with significant control on 17 November 2023
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22 Aug 2024 |
PSC01 |
Notification of Peter William Hamilton as a person with significant control on 17 November 2023
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12 Aug 2024 |
TM01 |
Termination of appointment of William Andrew Moye as a director on 2 August 2024
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01 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
AP01 |
Appointment of Mr Peter William Hamilton as a director on 17 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of David John Andreasson as a director on 17 November 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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25 Jan 2022 |
PSC01 |
Notification of William Andrew Moye as a person with significant control on 7 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr William Andrew Moye as a director on 7 January 2022
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20 Dec 2021 |
PSC01 |
Notification of Christina Segro as a person with significant control on 21 October 2021
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20 Dec 2021 |
AP01 |
Appointment of Christina Segro as a director on 21 October 2021
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07 Dec 2021 |
PSC01 |
Notification of David John Andreasson as a person with significant control on 21 October 2021
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07 Dec 2021 |
PSC07 |
Cessation of Leo John Grady as a person with significant control on 21 October 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Leo John Grady as a director on 21 October 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr David John Andreasson as a director on 21 October 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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25 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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25 Aug 2020 |
PSC01 |
Notification of Leo John Grady as a person with significant control on 24 August 2020
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25 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2020
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