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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12 Sep 2023 |
AD01 |
Registered office address changed from 5 White Oak Square, London Road Swanley Kent BR8 7AG to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 12 September 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Peter Leo Verrept as a director on 4 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Sean Granville Dickinson as a director on 4 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Robert Philip Livingston as a director on 4 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of James Holton Hoffmeister as a director on 4 August 2023
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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18 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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10 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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29 Apr 2020 |
TM01 |
Termination of appointment of Jae Kyung Kim as a director on 21 October 2019
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29 Apr 2020 |
TM01 |
Termination of appointment of Martin Philip Scott as a director on 21 October 2019
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29 Apr 2020 |
TM01 |
Termination of appointment of Rahul Mathur as a director on 21 October 2019
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22 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr. Robert Philip Livingston as a director on 21 October 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr. James Holton Hoffmeister as a director on 21 October 2019
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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