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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02 Sep 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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10 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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10 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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10 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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10 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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28 Sep 2021 |
TM01 |
Termination of appointment of Philip Meade Kehoe as a director on 31 March 2021
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28 May 2021 |
MR04 |
Satisfaction of charge 047089110002 in full
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14 May 2021 |
PSC02 |
Notification of Dsg Financial Services Ltd as a person with significant control on 9 October 2020
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14 May 2021 |
PSC07 |
Cessation of Philip Meade Kehoe as a person with significant control on 9 October 2020
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14 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
MR01 |
Registration of charge 047089110002, created on 1 September 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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