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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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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23 Jul 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Jun 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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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Matthew Stevens as a director on 5 September 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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29 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Dec 2021 |
AA |
Full accounts made up to 31 March 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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23 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor, the Urban Building 3-9, Albert Street Slough SL1 2BE England to 6th Floor 2 Kingdom Street London W2 6BD on 23 July 2021
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05 Jan 2021 |
AP03 |
Appointment of Mrs Sara Mcclelland as a secretary on 25 August 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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04 Jan 2021 |
TM02 |
Termination of appointment of Harjit Singh Samra as a secretary on 29 April 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Andrew Coll as a director on 11 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Matthew Stevens as a director on 11 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Oliver Ian David Clark as a director on 11 December 2020
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17 Nov 2020 |
MR01 |
Registration of charge 032467790004, created on 18 October 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Payam Taaghol as a director on 28 February 2020
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12 Nov 2020 |
AP01 |
Appointment of Oliver Ian David Clark as a director on 24 July 2020
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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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