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 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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06 Oct 2023 |
PSC04 |
Change of details for Mr Nigel Christie as a person with significant control on 1 September 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr. Nigel John Christie on 1 September 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr. Nigel John Christie on 1 November 2012
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03 May 2023 |
TM02 |
Termination of appointment of K & S Secretaries Limited as a secretary on 3 May 2023
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27 Apr 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 April 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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06 Oct 2020 |
PSC04 |
Change of details for Mr Abdol Moabery as a person with significant control on 15 October 2018
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06 Oct 2020 |
PSC07 |
Cessation of Global Principal Finance Company, Llc as a person with significant control on 15 October 2018
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06 May 2020 |
AP04 |
Appointment of K & S Secretaries Limited as a secretary on 17 April 2020
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01 May 2020 |
AD01 |
Registered office address changed from C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 1 May 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Asb Law Llp as a secretary on 17 April 2020
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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04 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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19 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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