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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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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12 Apr 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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13 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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15 Nov 2022 |
AP01 |
Appointment of Mr Andrew Philip Galbraith as a director on 11 January 2021
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15 Nov 2022 |
AP01 |
Appointment of Mr Scott Andrew Whyte as a director on 21 September 2020
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15 Nov 2022 |
AP01 |
Appointment of Mr Michael James Rattley as a director on 27 August 2020
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24 Oct 2022 |
TM01 |
Termination of appointment of Andrew Philip Galbraith as a director on 4 August 2021
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24 Oct 2022 |
TM01 |
Termination of appointment of Michael James Rattley as a director on 4 August 2021
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24 Oct 2022 |
TM01 |
Termination of appointment of Scott Andrew Whyte as a director on 4 August 2021
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jul 2022 |
AD01 |
Registered office address changed from First Floor 6 Grosvenor Street London W1K 4PZ to 17 Grosvenor Street London W1K 4QG on 26 July 2022
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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29 Oct 2021 |
AD01 |
Registered office address changed from 4 Observatory Close Benson Oxfordshire OX10 6NU United Kingdom to First Floor 6 Grosvenor Street London W1K 4PZ on 29 October 2021
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24 Oct 2021 |
AP01 |
Appointment of Oliver Plunkett as a director on 4 August 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Scott Andrew Whyte on 26 February 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 May 2021 |
PSC07 |
Cessation of Michael James Rattley as a person with significant control on 31 March 2021
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12 May 2021 |
PSC02 |
Notification of Geoteqnics Ltd as a person with significant control on 31 March 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Michael James Rattley as a person with significant control on 8 November 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Andrew Philip Galbraith as a director on 11 January 2021
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