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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10 Feb 2025 |
AP01 |
Appointment of Mr Paul Ronald Rafferty as a director on 1 February 2025
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10 Feb 2025 |
PSC01 |
Notification of Joel Daniel Moore as a person with significant control on 1 August 2024
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10 Feb 2025 |
AP01 |
Appointment of Mr Anthony Francis Brooks as a director on 1 February 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Co Rpgcc 40 Gracechurch Street London EC3V 0BT on 10 February 2025
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28 Nov 2024 |
AP01 |
Appointment of Mr Joel Daniel Moore as a director on 1 August 2024
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23 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from , 72 Wembley Park Drive, Wembley, HA9 8HB, England to 40 Gracechurch Street London EC3V 0BT on 23 August 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Khalil Ashif Kassam as a director on 1 June 2024
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30 Jul 2024 |
PSC07 |
Cessation of Chevron Consulting Limited as a person with significant control on 1 June 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from , 169 Torrington Avenue, Coventry, CV4 9AP, England to 40 Gracechurch Street London EC3V 0BT on 4 July 2024
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23 May 2024 |
AD01 |
Registered office address changed from , 72 Wembley Park Drive, Wembley, HA9 8HB, England to 40 Gracechurch Street London EC3V 0BT on 23 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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25 Mar 2024 |
PSC02 |
Notification of Chevron Consulting Limited as a person with significant control on 1 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Khalil Ashif Kassam as a director on 1 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Pss General Ltd as a person with significant control on 1 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Paul Vuckovic as a director on 1 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Mercia Facilities Ltd as a person with significant control on 1 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from , C/O Newmans Dvs House, 4 Spring Villa Road, Edgware, Middlesex, HA8 7EB, England to 40 Gracechurch Street London EC3V 0BT on 25 March 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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10 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
PSC02 |
Notification of Mercia Facilities Ltd as a person with significant control on 1 January 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Paul Vuckovic as a director on 1 January 2023
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