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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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
MR01 |
Registration of charge 042517350004, created on 23 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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17 Jun 2024 |
MR01 |
Registration of charge 042517350003, created on 13 June 2024
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22 Jan 2024 |
MR04 |
Satisfaction of charge 042517350001 in full
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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06 Oct 2023 |
TM01 |
Termination of appointment of Emma Wheeler as a director on 13 September 2023
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2022 |
AP01 |
Appointment of Mr Eric Harkness as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Angelo Bulone as a director on 9 November 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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26 Jul 2022 |
AP01 |
Appointment of Emma Wheeler as a director on 21 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Marcel Cornelis Vlaar as a director on 21 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Sandra Bowen as a director on 15 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Kristen Keller as a secretary on 21 July 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2022 |
MR01 |
Registration of charge 042517350002, created on 31 January 2022
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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20 May 2021 |
TM02 |
Termination of appointment of Kenneth Bradley as a secretary on 20 May 2021
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