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 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from PO Box 4385 13989631 - Companies House Default Address Cardiff CF14 8LH to 160 Aztec West Bristol BS32 4TU on 25 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
PSC07 |
Cessation of Siddique Ismail Umerjee as a person with significant control on 8 August 2023
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08 Aug 2023 |
PSC01 |
Notification of Waqas Hussain as a person with significant control on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Waqas Hussain as a director on 8 August 2023
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04 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13989631 - Companies House Default Address, Cardiff, CF14 8LH on 4 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
PSC07 |
Cessation of Harold Glaser as a person with significant control on 17 March 2023
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20 Mar 2023 |
PSC01 |
Notification of Siddique Ismail Umerjee as a person with significant control on 17 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Harold Glaser as a director on 17 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 1-4 Cumberland Place Southampton SO15 2NP England to 160 Aztec West Almondsbury Bristol BS32 4TU on 7 March 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mrs Harold Glaser on 10 February 2023
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05 Sep 2022 |
CERTNM |
Company name changed gp lantern LTD\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-05
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05 Sep 2022 |
AD01 |
Registered office address changed from The Transition Park Road Chelmsford Essex CM1 1HF United Kingdom to 1-4 Cumberland Place Southampton SO15 2NP on 5 September 2022
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25 Aug 2022 |
CERTNM |
Company name changed guiding precision LTD\certificate issued on 25/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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18 Aug 2022 |
AD01 |
Registered office address changed from 21 Beaumont Way Hampton Hargate Peterborough PE7 8DN England to The Transition Park Road Chelmsford Essex CM1 1HF on 18 August 2022
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15 Aug 2022 |
CERTNM |
Company name changed newtame LTD\certificate issued on 15/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-12
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11 Aug 2022 |
PSC07 |
Cessation of River Willow Engel as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Harold Glaser as a person with significant control on 11 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of River Willow Engel as a director on 11 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Harold Glaser as a director on 11 August 2022
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