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 Feb 2024 |
PSC01 |
Notification of Gary Lloyd Thomas as a person with significant control on 12 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Threnrody Joanne Deirdre Thomas as a person with significant control on 5 December 2023
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12 Feb 2024 |
PSC04 |
Change of details for Mr Gary Lloyd Thomas as a person with significant control on 12 February 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 25 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on 24 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
AP01 |
Appointment of Mr. Gary Lloyd Thomas as a director on 5 December 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 28 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of 1St Contact Secretaries Limited as a secretary on 28 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 27 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on 20 October 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 27 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Threnrody Joanne Deirdre Thomas as a person with significant control on 27 July 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Threnrody Joanne Deirdre Thomas on 25 October 2019
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25 Oct 2019 |
CH04 |
Secretary's details changed for 1St Contact Secretaries Limited on 25 October 2019
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