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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01 Nov 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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09 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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05 Dec 2023 |
CAP-SS |
Solvency Statement dated 14/11/23
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05 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2023
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05 Dec 2023 |
SH08 |
Change of share class name or designation
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22 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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13 Nov 2023 |
PSC07 |
Cessation of Victor and Violet Limited as a person with significant control on 17 February 2021
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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08 Jun 2022 |
AP03 |
Appointment of Mr Sandip Gadhia as a secretary on 6 June 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Anthony Corey Pickworth as a secretary on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Anthony Corey Pickworth as a director on 6 June 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2021
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01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2021
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28 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jan 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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