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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12 Apr 2024 |
MR01 |
Registration of charge 024052310007, created on 5 April 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Simon Anthony Mort as a director on 29 February 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Mike Werteen on 25 April 2022
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24 Aug 2023 |
AD02 |
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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25 Apr 2022 |
AP01 |
Appointment of Mr Mike Werteen as a director on 25 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Gerald Delon as a director on 25 April 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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29 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
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29 Nov 2018 |
AD02 |
Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA
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31 Oct 2018 |
MR04 |
Satisfaction of charge 024052310005 in full
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29 Oct 2018 |
MR01 |
Registration of charge 024052310006, created on 19 October 2018
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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11 Sep 2018 |
PSC02 |
Notification of Nep (Uk) Investments Limited as a person with significant control on 6 April 2016
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