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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08 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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11 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Graham Michael Cowan as a director on 7 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Graham Michael Cowan as a person with significant control on 7 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Qa Directors Limited as a person with significant control on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Simon Mark Levy as a director on 7 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/12/2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Access Nominees Limited as a director on 1 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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12 Jun 2023 |
TM02 |
Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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12 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 13 December 2019
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-22
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18 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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23 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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