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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17 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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17 Apr 2024 |
PSC01 |
Notification of Eivor Marianne Oborn-Barrett as a person with significant control on 30 August 2022
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17 Apr 2024 |
PSC01 |
Notification of Jonathan James Durance as a person with significant control on 27 May 2021
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17 Apr 2024 |
PSC01 |
Notification of Charles Kowalski as a person with significant control on 27 May 2021
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17 Apr 2024 |
PSC07 |
Cessation of David Joel Durance as a person with significant control on 4 May 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
TM01 |
Termination of appointment of Chrischona Sodji as a director on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of David Joel Durance as a director on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of George Durance as a director on 4 May 2023
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04 May 2023 |
TM02 |
Termination of appointment of David Joel Durance as a secretary on 4 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
AD01 |
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to 3 Newhouse Business Centre Old Crawley Road Faygate Horsham RH12 4RU on 22 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Chung Thi Kim Dao as a director on 14 March 2021
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13 Sep 2021 |
TM02 |
Termination of appointment of Stephen John Chilcraft as a secretary on 27 May 2021
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13 Sep 2021 |
AP03 |
Appointment of Mr David Joel Durance as a secretary on 27 May 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Charles Edward Kowalski as a director on 27 May 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Jonathan James Durance as a director on 27 May 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Stephen John Chilcraft as a director on 26 June 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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