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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Steven James Clare as a director on 24 April 2024
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04 Jul 2023 |
MR01 |
Registration of charge 095482880004, created on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Steven James Clare as a director on 3 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Simon David Joseph Shelbourn as a director on 30 June 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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04 Nov 2022 |
AP01 |
Appointment of Mr Simon David Joseph Shelbourn as a director on 3 November 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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01 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2017
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15 Nov 2021 |
PSC07 |
Cessation of Bomirige Sudesh Sanjeeva Fernando as a person with significant control on 10 February 2017
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05 Oct 2021 |
MR04 |
Satisfaction of charge 095482880001 in full
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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02 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Jan 2020 |
MR04 |
Satisfaction of charge 095482880002 in full
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08 Jan 2020 |
MR01 |
Registration of charge 095482880003, created on 20 December 2019
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20 Sep 2019 |
PSC07 |
Cessation of Thomas William Ogden as a person with significant control on 10 February 2017
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20 Sep 2019 |
PSC02 |
Notification of S2H Group Limited as a person with significant control on 10 February 2017
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29 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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24 Apr 2019 |
MR01 |
Registration of charge 095482880002, created on 23 April 2019
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01 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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04 Oct 2018 |
MR01 |
Registration of charge 095482880001, created on 3 October 2018
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