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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31 Jan 2025 |
MR04 |
Satisfaction of charge 5 in full
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12 Nov 2024 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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21 Oct 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 21 October 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Stuart James Gray on 21 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Andrew Bryant Symmonds as a director on 21 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 21 February 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Unit 1 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH England to 85 Great Portland Street London W1W 7LT on 23 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Zerxis Hoshang Billimoria as a director on 22 September 2023
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26 Sep 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
TM01 |
Termination of appointment of Tobin Coles as a director on 7 August 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 043164510009 in full
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Laura Margaret Clayfield as a director on 30 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Zerxis Hoshang Billimoria as a director on 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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17 Nov 2022 |
TM01 |
Termination of appointment of Ian Richard Rummels as a director on 10 August 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of David James Rosewall Edmands as a director on 7 October 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Ms Laura Margaret Yell on 15 March 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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