Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
09 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
30 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
13 Oct 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
30 Sep 2020 | PSC05 | Change of details for Cnh Bidco Limited as a person with significant control on 31 January 2020 | |
23 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
31 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
27 Feb 2019 | AP01 | Appointment of Mr Jeremy Paul Young as a director on 31 December 2018 | |
11 Jan 2019 | TM01 | Termination of appointment of Martin Leslie Chard as a director on 31 December 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
01 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
16 Jan 2017 | TM01 | Termination of appointment of David John Carman as a director on 12 January 2017 | |
16 Jan 2017 | AP01 | Appointment of Mr Martin Leslie Chard as a director on 16 January 2017 | |
11 Jan 2017 | AD01 | Registered office address changed from Riverview House 20 Old Bridge Street Kingston upon Thames Surrey KT1 4BU to Riverview House 20 Old Bridge Street Kingston upon Thames Surrey KT1 4BU on 11 January 2017 | |
03 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
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02 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
26 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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09 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
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