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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04 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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17 Jun 2024 |
TM02 |
Termination of appointment of Christopher Andrew Hill as a secretary on 28 May 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Christopher Hill as a director on 28 May 2024
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17 Jun 2024 |
AP03 |
Appointment of Mr. Brian Holland as a secretary on 28 May 2024
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17 Jun 2024 |
AP01 |
Appointment of Mrs. Rita Parvaneh as a director on 28 May 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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09 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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09 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Apr 2023 |
AP01 |
Appointment of Ian Patrick Nichols Kelly as a director on 30 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Christopher Hill as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Keith Patrick Collins as a director on 31 March 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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01 Feb 2023 |
AP03 |
Appointment of Christopher Andrew Hill as a secretary on 16 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Kevin Michael Weiss as a director on 16 January 2023
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