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) |
---|---|---|---|
04 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
11 Aug 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
24 Feb 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
15 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
31 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
22 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with updates | |
17 Jun 2019 | CH01 | Director's details changed for Mr John Stephen Gordon on 17 June 2019 | |
03 May 2019 | AA | Full accounts made up to 31 March 2018 | |
09 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
23 Jul 2018 | TM01 | Termination of appointment of Andrew David Clapp as a director on 4 July 2018 | |
20 Jun 2018 | AA01 | Previous accounting period extended from 31 December 2017 to 31 March 2018 | |
15 Jan 2018 | CH01 | Director's details changed for Mr. Andrew David Clapp on 5 January 2018 | |
05 Dec 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Oct 2017 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 | |
24 Oct 2017 | AP03 | Appointment of Jennifer Mckay as a secretary on 23 October 2017 | |
24 Oct 2017 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 | |
23 Oct 2017 | AD01 | Registered office address changed from Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 23 October 2017 | |
10 Aug 2017 | AD01 | Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 10 August 2017 | |
04 Aug 2017 | PSC02 | Notification of Coral Project Investments (Assetco) Limited as a person with significant control on 25 July 2017 | |
04 Aug 2017 | PSC07 | Cessation of Interserve Trustees Limited as a person with significant control on 25 July 2017 | |
04 Aug 2017 | PSC07 | Cessation of Interserve Investments Limited as a person with significant control on 25 July 2017 | |
04 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 4 August 2017 | |
02 Aug 2017 | PSC05 | Change of details for Interserve Trustees Limited as a person with significant control on 7 April 2016 |