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 |
Micro company accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Timothy James Bruton as a person with significant control on 29 December 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy James Bruton on 29 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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16 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Mar 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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25 Mar 2022 |
PSC04 |
Change of details for Mr Timothy James Bruton as a person with significant control on 20 November 2021
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24 Mar 2022 |
PSC04 |
Change of details for Mr Timothy James Bruton as a person with significant control on 2 August 2021
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24 Mar 2022 |
PSC07 |
Cessation of Gary William Beasley as a person with significant control on 2 August 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from Arch 7-8 Culvert Place London SW11 5BA United Kingdom to The Coach House Greys Green Business Centre Henley-on-Thames Oxfordshire RG9 4QG on 24 March 2022
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2021 |
TM01 |
Termination of appointment of Gary William Beasley as a director on 2 August 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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30 Dec 2020 |
PSC01 |
Notification of Gary William Beasley as a person with significant control on 23 December 2020
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30 Dec 2020 |
PSC01 |
Notification of Timothy James Bruton as a person with significant control on 23 December 2020
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28 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Gary William Beasley as a director on 17 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Timothy James Bruton as a director on 17 December 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 17 December 2020
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