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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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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03 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2024 |
TM01 |
Termination of appointment of Julian Philipp Ameler as a director on 12 March 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Jamel Amer Mohammed Hussain as a director on 31 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Benjamin Keith Savigar-Jones as a director on 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Julian Philipp Ameler as a director on 24 July 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Guy Rongomai Bunn as a director on 4 April 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Julian Philipp Ameler as a director on 15 February 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Guy Rongomai Bunn as a director on 19 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Tom Francis Acland as a director on 30 September 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Julian Philipp Ameler as a director on 18 July 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 87 the Hundred Romsey SO51 8BZ England to Unit 3 Capital Business Park Manor Way Borehamwood WD6 1GW on 23 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 4 Old Market Place Ripon HG4 1EQ England to 87 the Hundred Romsey SO51 8BZ on 19 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 87 the Hundred Romsey Hampshire SO51 8BZ England to 4 Old Market Place Ripon HG4 1EQ on 19 November 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Peter Allan Goode as a director on 22 April 2021
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