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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06 Feb 2025 |
TM01 |
Termination of appointment of Matthew Perry Meacher as a director on 1 February 2025
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06 Feb 2025 |
PSC01 |
Notification of Ruairi Damien Laird as a person with significant control on 1 February 2025
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06 Feb 2025 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 92H Rolleston Drive 92H Rolleston Drive Arnold Nottingham NG5 7JP on 6 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Mr Ruairi Damien Laird as a director on 1 February 2025
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06 Feb 2025 |
PSC07 |
Cessation of Matthew Perry Meacher as a person with significant control on 1 February 2025
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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22 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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06 Jul 2023 |
PSC04 |
Change of details for Mr Matthew Perry Meacher as a person with significant control on 1 July 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Mikalai Bandaruk as a director on 23 May 2023
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05 Jun 2023 |
PSC01 |
Notification of Matthew Perry Meacher as a person with significant control on 23 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Mikalai Bandaruk as a person with significant control on 23 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Matthew Perry Meacher as a director on 23 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to 61 Bridge Street Kington HR5 3DJ on 9 May 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Mikalai Bandaruk as a director on 1 August 2022
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02 Aug 2022 |
PSC01 |
Notification of Mikalai Bandaruk as a person with significant control on 1 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Karl Hall as a director on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Karl Hall as a person with significant control on 1 August 2022
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