Company Results (links open in a new window)
|
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)
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
|
|
|
25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 May 2023 |
MR01 |
Registration of charge 046396580006, created on 28 April 2023
|
|
|
26 Jan 2023 |
MR04 |
Satisfaction of charge 046396580004 in full
|
|
|
26 Jan 2023 |
MR04 |
Satisfaction of charge 046396580005 in full
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Jul 2022 |
CH03 |
Secretary's details changed for Mr Thomas Gray on 24 June 2022
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Stuart Abbs on 24 June 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Michael Prenton Drew as a director on 30 June 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
12 Jan 2022 |
CH01 |
Director's details changed for Christopher James Frampton-Love on 31 December 2021
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Christopher James Frampton-Love as a director on 31 December 2021
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
03 Sep 2021 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 23 August 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Mr Stuart Abbs as a director on 23 August 2021
|
|
|
04 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Martin Benedict Arnold as a director on 10 March 2021
|
|
|
09 Mar 2021 |
MR01 |
Registration of charge 046396580005, created on 4 March 2021
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 046396580004, created on 4 March 2021
|
|
|
05 Feb 2021 |
MR04 |
Satisfaction of charge 046396580003 in full
|
|