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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09 May 2024 |
MR04 |
Satisfaction of charge 4 in full
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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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06 Dec 2023 |
AD02 |
Register inspection address has been changed from 2/4 2/4 Ash Lane Rustington West Sussex BN16 3BZ England to Units C&D Vulcan Business Park Derker Street Oldham OL1 4AS
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2017
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-16
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07 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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16 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with updates
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10 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from Unit 4 Wellington Park Hedge End Southampton Hampshire SO30 2QU England to 10 Orange Street London WC2H 7DQ on 14 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 22/12/2022
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13 Dec 2017 |
PSC01 |
Notification of Andrew Francis Hetzel Jr as a person with significant control on 5 December 2016
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13 Dec 2017 |
PSC07 |
Cessation of Rutherford Ide Limited as a person with significant control on 5 December 2016
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25 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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07 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-06
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12 May 2017 |
MA |
Memorandum and Articles of Association
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