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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04 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor Accurist House 44 Baker Street London W1U 7AL to Fosse House, 6 Smith Way Enderby Leicester LE19 1SX on 4 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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29 May 2023 |
CH01 |
Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Alastair James Prain as a director on 13 April 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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08 Feb 2023 |
TM01 |
Termination of appointment of Christopher Charles Rooke as a director on 1 February 2023
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05 Dec 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2022 |
AA |
Full accounts made up to 30 September 2020
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31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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23 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175(5)(a) of the companies act 2006/company business 28/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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10 Nov 2020 |
AA |
Full accounts made up to 30 September 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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04 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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26 Nov 2018 |
AP01 |
Appointment of Mr Alastair James Prain as a director on 26 November 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of Jolyon Peter Willson as a director on 26 November 2018
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