Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Lisa Dominique Taylor (Claes) as a director on 20 July 2023
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of David Randall Hayes as a director on 23 June 2023
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
22 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
|
|
|
24 Oct 2020 |
AP03 |
Appointment of Jan Renee Shanklin Morris as a secretary on 22 October 2020
|
|
|
17 Oct 2020 |
TM02 |
Termination of appointment of Angela Lee Grinstead Ahmad as a secretary on 9 October 2020
|
|
|
05 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
30 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/09/2019
|
|
|
22 Oct 2019 |
AD01 |
Registered office address changed from 1st Floor 39 Houndsditch London EC3A 7DB England to Fore 2 2 Huskisson Way Shirley, Solihull West Midlands B90 4SS on 22 October 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 30/10/2019.
|
|
|
16 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2019 |
CC04 |
Statement of company's objects
|
|
|
10 Jan 2019 |
SH08 |
Change of share class name or designation
|
|
|
10 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
|
|