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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02 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
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24 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mrs Jennifer Lyn Smith as a director on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Philip Henrik Allard as a director on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Chandler as a director on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Damian Cox as a director on 30 June 2023
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06 Jul 2023 |
PSC02 |
Notification of Wildstone Development Limited as a person with significant control on 30 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Jonathan Jack Patoff as a person with significant control on 30 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of David Patoff as a person with significant control on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of David Patoff as a director on 30 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Jack Patoff as a director on 30 June 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 31 the Firs Bowdon Cheshire WA14 2TF to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 6 July 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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30 Mar 2023 |
PSC04 |
Change of details for Mr David Patoff as a person with significant control on 6 December 2022
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30 Mar 2023 |
PSC07 |
Cessation of Leonard Simon Horwich as a person with significant control on 6 December 2022
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17 Mar 2023 |
TM01 |
Termination of appointment of Leonard Simon Horwich as a director on 6 December 2022
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17 Mar 2023 |
TM02 |
Termination of appointment of Leonard Simon Horwich as a secretary on 6 December 2022
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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