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 Apr 2024 |
AD01 |
Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England to Suite 0443, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 23 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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22 Apr 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 11 April 2024
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22 Apr 2024 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 11 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Matthew Pennington as a director on 11 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Michelle Lily Lee as a secretary on 11 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Matthew Pennington as a person with significant control on 11 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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16 Apr 2024 |
AD01 |
Registered office address changed from Gorwins House 119a Hamlet Court Road Westcliff-on-Sea Essex SS0 7EW to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 16 April 2024
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16 Apr 2024 |
CH03 |
Secretary's details changed for Ms Michelle Lily Lee on 16 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Pennington on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Pennington as a person with significant control on 16 April 2024
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23 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Pennington on 21 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Pennington as a person with significant control on 21 November 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 May 2021 |
CH01 |
Director's details changed for Mr Matthew Pennington on 2 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Matthew Pennington as a person with significant control on 2 February 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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13 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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13 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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