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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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Perry Scanlon on 25 August 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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22 Jan 2018 |
PSC05 |
Change of details for White Clarke Group Holdings Limited as a person with significant control on 18 December 2017
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18 Jan 2018 |
CH01 |
Director's details changed for Mr Perry Scanlon on 18 December 2017
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11 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
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11 Jan 2018 |
MR04 |
Satisfaction of charge 2 in full
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11 Jan 2018 |
MR04 |
Satisfaction of charge 034356190003 in full
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22 Dec 2017 |
CH03 |
Secretary's details changed for Dr Edward David White on 18 December 2017
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22 Dec 2017 |
CH01 |
Director's details changed for Dr Edward David White on 18 December 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
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23 Nov 2017 |
MA |
Memorandum and Articles of Association
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23 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2017 |
MR01 |
Registration of charge 034356190007, created on 10 November 2017
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15 Nov 2017 |
MR01 |
Registration of charge 034356190006, created on 10 November 2017
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15 Nov 2017 |
MR01 |
Registration of charge 034356190005, created on 10 November 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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11 Sep 2017 |
MR01 |
Registration of charge 034356190004, created on 4 September 2017
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18 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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30 Mar 2017 |
AP01 |
Appointment of Mr Perry Scanlon as a director on 27 September 2016
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