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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07 Nov 2024 |
MR04 |
Satisfaction of charge 047291710001 in full
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17 Oct 2024 |
PSC07 |
Cessation of Philip William Henry James as a person with significant control on 2 July 2024
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16 Oct 2024 |
PSC02 |
Notification of Cehj Holdings Limited as a person with significant control on 2 July 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3AQ to Third Floor, 20 Old Bailey, London Third Floor 20 Old Bailey London EC4M 7AN on 16 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Clare Elizabeth James as a director on 9 October 2024
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Ashley Michael Gordon James on 9 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Ashley Michael Gordon James on 8 April 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Clare Elizabeth Hannah James as a director on 18 December 2020
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Dec 2018 |
MR01 |
Registration of charge 047291710001, created on 12 December 2018
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12 Jul 2018 |
TM01 |
Termination of appointment of Andrew Sean Morris-Wyatt as a director on 30 June 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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