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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31 Jan 2024 |
AP01 |
Appointment of Mr David Nicholas Solly as a director on 11 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Gemma Anne Davies as a director on 11 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Ian Kevin Crellin as a director on 7 November 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jun 2023 |
AP01 |
Appointment of Mrs Lucie Elizabeth Davey as a director on 3 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Kevin Michael Loundes as a director on 21 February 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr David Ian Watling as a director on 21 February 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Stewart Henderson Fleming as a director on 21 February 2023
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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17 Apr 2020 |
TM01 |
Termination of appointment of Eimear Mary Dowling as a director on 31 March 2020
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05 Dec 2019 |
AD01 |
Registered office address changed from 41 st James Place First Floor London SW1A 1NS England to Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ on 5 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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14 Jun 2019 |
AD01 |
Registered office address changed from Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ England to 41 st James Place First Floor London SW1A 1NS on 14 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from 41 st. James's Place First Floor London SW1A 1NS United Kingdom to Maddox House 117 Edmund Street Birmingham West Midlands B3 2HJ on 12 June 2019
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08 Mar 2019 |
AP01 |
Appointment of Mrs Samantha Jayne Eves as a director on 6 March 2019
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