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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13 Mar 2024 |
TM01 |
Termination of appointment of Wendy Helen Eley as a director on 19 December 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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14 Jun 2022 |
MR01 |
Registration of charge 040594850008, created on 9 June 2022
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2022 |
TM01 |
Termination of appointment of Barry Roy Hunter as a director on 31 December 2021
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10 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Nov 2021 |
TM01 |
Termination of appointment of Richard Barry Simpson as a director on 31 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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19 Jul 2021 |
MR01 |
Registration of charge 040594850007, created on 7 July 2021
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Apr 2021 |
TM01 |
Termination of appointment of Nigel Raymond Maglione as a director on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Nigel Raymond Maglione as a secretary on 31 March 2021
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06 Jan 2021 |
AP01 |
Appointment of Mrs Wendy Helen Eley as a director on 17 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Simon Norris Lee as a director on 17 December 2020
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16 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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13 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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07 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Nigel Raymond Maglione on 1 April 2019
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01 Apr 2019 |
CH03 |
Secretary's details changed for Mr Nigel Raymond Maglione on 1 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Marian Holmes as a director on 29 March 2019
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