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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04 Oct 2024 |
TM01 |
Termination of appointment of Paul Oliver Randell as a director on 29 August 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Charlie Mclean as a director on 30 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Andrew Gordon Lennox as a director on 12 December 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Stephen Eric Bird as a director on 23 November 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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25 Jun 2021 |
AD01 |
Registered office address changed from Unit 7 Brighton Road Pease Pottage Crawley RH11 9BJ England to Unit 7 the Pavillions Brighton Road Pease Pottage Crawley RH11 9BJ on 25 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 45 Queen Anne Street Marylebone London W1G 9JF United Kingdom to Unit 7 Brighton Road Pease Pottage Crawley RH11 9BJ on 25 June 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Stephen Eric Bird as a director on 30 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Samuel James Caiger Gray as a director on 30 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Lorraine Elizabeth Lander as a director on 30 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Paul Oliver Randell as a director on 30 April 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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25 Jun 2020 |
MR01 |
Registration of charge 071985240005, created on 23 June 2020
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06 Apr 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Mar 2020 |
PSC02 |
Notification of Aihc as a person with significant control on 1 September 2018
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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25 Mar 2020 |
PSC07 |
Cessation of Senthilnathan Kandiah as a person with significant control on 1 October 2018
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