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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19 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2006
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2006
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Cormac Colin Lewis on 9 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Cormac Colin Lewis as a director on 2 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Mark Hollis as a director on 28 July 2023
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05 May 2023 |
AP01 |
Appointment of Mr Alan Brian Fitzgerald as a director on 3 May 2023
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05 May 2023 |
PSC07 |
Cessation of Tracey Susan Oakenfull as a person with significant control on 3 May 2023
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05 May 2023 |
PSC07 |
Cessation of Paul Andrew Oakenful as a person with significant control on 3 May 2023
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04 May 2023 |
PSC02 |
Notification of Gbe Services London Limited as a person with significant control on 3 May 2023
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04 May 2023 |
PSC02 |
Notification of Gbe Services Limited as a person with significant control on 3 May 2023
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04 May 2023 |
TM02 |
Termination of appointment of Tracey Susan Oakenfull as a secretary on 3 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Tracey Susan Oakenfull as a director on 3 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Steven Paul Burrows as a director on 3 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Kevin John Greenyer as a director on 3 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Paul Oakenfull as a director on 3 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from Star House Eastbourne Villas Whitehill Road Crowborough East Sussex TN6 1NR to A3 Broomslegh Business Park Worsley Bridge Road London SE26 5BN on 4 May 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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