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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09 Jan 2025 |
PSC01 |
Notification of Colin Peach as a person with significant control on 1 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Colin Peach as a director on 1 January 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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03 Jan 2025 |
TM01 |
Termination of appointment of Martin Steenkamp as a director on 1 January 2025
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03 Jan 2025 |
TM02 |
Termination of appointment of Martin Steenkamp as a secretary on 1 January 2025
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03 Jan 2025 |
PSC07 |
Cessation of Martin Steenkamp as a person with significant control on 1 January 2025
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26 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Steenkamp on 14 October 2022
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14 Oct 2022 |
CH03 |
Secretary's details changed for Mr Martin Steenkamp on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn BB1 2QY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 October 2022
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07 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2021 |
PSC01 |
Notification of Rachel Stockley as a person with significant control on 15 September 2021
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17 Sep 2021 |
PSC01 |
Notification of Martin Steenkamp as a person with significant control on 15 September 2021
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17 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Antonio Lopez as a director on 13 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Ms Rachel Tanith Stockley as a director on 27 August 2021
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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