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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 30 December 2022
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03 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mark Ian Harrison on 29 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mark Ian Harrison as a person with significant control on 29 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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13 Dec 2022 |
MR01 |
Registration of charge 032932070007, created on 2 December 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 032932070006
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30 Apr 2021 |
MR01 |
Registration of charge 032932070006, created on 31 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2021 |
SH20 |
Statement by Directors
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09 Mar 2021 |
SH19 |
Statement of capital on 9 March 2021
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09 Mar 2021 |
CAP-SS |
Solvency Statement dated 26/02/21
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Feb 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2020 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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08 Jan 2020 |
AD02 |
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 54 Portland Place London W1B 1DY
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07 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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