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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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16 Jan 2024 |
MR01 |
Registration of charge 129004170005, created on 15 January 2024
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31 Aug 2023 |
AP01 |
Appointment of Mr Radu Dinului-Mereantu as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Radu Dinului-Mereantu as a director on 31 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Asm House 103a Keymer Road Keymer BN6 8QL United Kingdom to 1st Floor 228 Widdrington Road Coventry CV1 4PB on 8 August 2023
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11 May 2023 |
PSC02 |
Notification of Devas Engineer Ltd as a person with significant control on 21 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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27 Apr 2023 |
PSC07 |
Cessation of Gemma Louise Harding as a person with significant control on 21 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of James Robert Harding as a person with significant control on 21 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of James Robert Harding as a director on 21 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Radu Dinului-Mereantu as a director on 21 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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15 Jun 2022 |
MR01 |
Registration of charge 129004170004, created on 6 June 2022
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27 May 2022 |
PSC04 |
Change of details for Mrs Gemma Louise Harding as a person with significant control on 27 May 2022
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27 May 2022 |
PSC01 |
Notification of James Robert Harding as a person with significant control on 27 May 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
MR01 |
Registration of charge 129004170001, created on 22 April 2022
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25 Apr 2022 |
MR01 |
Registration of charge 129004170002, created on 22 April 2022
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25 Apr 2022 |
MR01 |
Registration of charge 129004170003, created on 22 April 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Gemma Louise Harding as a director on 22 March 2022
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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