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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27 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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29 Aug 2023 |
MR04 |
Satisfaction of charge 079928330008 in full
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Dec 2022 |
AD01 |
Registered office address changed from Abbey House Wellington Way Weybridge Surrey KT13 0TT England to 206 Endeavour House Wrest Park Silsoe Bedfordshire MK45 4HS on 2 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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01 Sep 2021 |
MR04 |
Satisfaction of charge 079928330010 in full
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01 Sep 2021 |
MR04 |
Satisfaction of charge 079928330009 in full
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07 May 2021 |
OC |
S1096 Court Order to Rectify
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Eamonn Donald Coleman on 6 December 2019
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29 Jan 2021 |
PSC04 |
Change of details for Mr Eamonn Donald Coleman as a person with significant control on 6 December 2019
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06 Jan 2021 |
MR04 |
Satisfaction of charge 079928330007 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge 079928330002 in full
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06 Jan 2021 |
MR01 |
Registration of charge 079928330009, created on 5 January 2021
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06 Jan 2021 |
MR01 |
Registration of charge 079928330010, created on 5 January 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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08 Dec 2020 |
MR01 |
Registration of charge 079928330008, created on 25 November 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge 079928330003 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge 079928330005 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge 079928330006 in full
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23 Oct 2020 |
MR04 |
Satisfaction of charge 079928330004 in full
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20 May 2020 |
ANNOTATION |
Rectified The special resolution was removed from the public register on 07/05/2021 pursuant to order of court.
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