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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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01 Oct 2024 |
AP01 |
Appointment of Mr Muhammad Ishfaq as a director on 10 February 2024
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01 Oct 2024 |
PSC01 |
Notification of Muhammad Ishfaq as a person with significant control on 10 February 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Tomas Galdikas as a director on 10 February 2024
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01 Oct 2024 |
PSC07 |
Cessation of Tomas Galdikas as a person with significant control on 10 February 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2024 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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02 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 8 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Tomas Galdikas as a director on 8 October 2021
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12 Oct 2021 |
PSC01 |
Notification of Tomas Galdikas as a person with significant control on 8 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 7 Bell Yard London WC2A 2JR on 12 October 2021
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09 Oct 2021 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 8 October 2021
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08 Oct 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 7 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 7 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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07 Oct 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 10 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 10 September 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 October 2021
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