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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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr Duncan William Harold Thomson as a person with significant control on 31 March 2021
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06 Jan 2022 |
PSC07 |
Cessation of Thomas Edward Bradshaw as a person with significant control on 31 March 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
TM01 |
Termination of appointment of Thomas Edward Bradshaw as a director on 31 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Nov 2019 |
PSC01 |
Notification of Duncan William Harold Thomson as a person with significant control on 1 September 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-07
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15 Nov 2019 |
TM01 |
Termination of appointment of James Hamilton Low as a director on 1 September 2019
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01 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/06/2018
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01 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/06/2017
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20 Sep 2019 |
AD01 |
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 20 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code and shareholder information change) was registered on 01/11/2019.
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18 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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