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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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23 Jul 2024 |
MR01 |
Registration of charge 025612340014, created on 4 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 025612340013, created on 4 July 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Giles Patrick Cyril Mackay on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 5 June 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Dec 2022 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 03/02/2023 as it was done without the authority of the company and was forged.
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Feb 2022 |
AD01 |
Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 9 February 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Nov 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 30 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from , One New Change, London, EC4M 9AF to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Feb 2021 |
MR01 |
Registration of charge 025612340011, created on 9 February 2021
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10 Feb 2021 |
MR01 |
Registration of charge 025612340012, created on 9 February 2021
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22 Dec 2020 |
MR04 |
Satisfaction of charge 025612340010 in full
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22 Dec 2020 |
MR04 |
Satisfaction of charge 025612340009 in full
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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08 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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