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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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04 Mar 2024 |
TM01 |
Termination of appointment of Andrew Alexander Cocking as a director on 28 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Valentina Baldini as a director on 28 February 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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18 Nov 2022 |
AP03 |
Appointment of Lorraine Amanda Dunlop as a secretary on 17 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Lion House Gapton Hall Road Great Yarmouth NR31 0NL England to 10th Floor 245 Hammersmith Road London W6 8PW on 18 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of David Pilbeam as a secretary on 4 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of David Malone as a director on 4 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Ahmed Allouache as a director on 4 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Andrew Alexander Cocking as a director on 4 November 2022
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21 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Oct 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
MR04 |
Satisfaction of charge 044996320002 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 044996320003 in full
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15 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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27 May 2021 |
MR04 |
Satisfaction of charge 044996320004 in full
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30 Nov 2020 |
MR04 |
Satisfaction of charge 044996320001 in full
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30 Oct 2020 |
MR01 |
Registration of charge 044996320002, created on 23 October 2020
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30 Oct 2020 |
MR01 |
Registration of charge 044996320004, created on 23 October 2020
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30 Oct 2020 |
MR01 |
Registration of charge 044996320003, created on 23 October 2020
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27 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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