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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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Richard Anthony Paul Mathea on 15 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Richard Anthony Paul Mathea as a person with significant control on 15 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Richard Anthony Paul Mathea as a person with significant control on 14 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Richard Anthony Paul Mathea on 14 November 2024
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30 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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11 Apr 2024 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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21 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Jun 2023 |
AP04 |
Appointment of Rf Secretaries Limited as a secretary on 23 June 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 38 New Road Bolter End High Wycombe HP14 3NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 March 2023
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21 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2023 |
PSC01 |
Notification of Kristian Mathea as a person with significant control on 15 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Mark Christopher Puttenham Reeves as a person with significant control on 15 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Christopher Puttenham Reeves as a director on 14 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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14 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
TM01 |
Termination of appointment of Catherine Elizabeth Gardner as a director on 24 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Catherine Elizabeth Gardner as a person with significant control on 24 November 2021
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24 Nov 2021 |
PSC01 |
Notification of Mark Christopher Puttenham Reeves as a person with significant control on 24 November 2021
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24 Nov 2021 |
PSC01 |
Notification of Richard Paul Anthony Mathea as a person with significant control on 24 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Mark Christopher Puttenham Reeves as a director on 24 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Richard Anthony Paul Mathea as a director on 24 November 2021
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