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Company number 04769115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 AA Full accounts made up to 31 December 2023
17 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2024 MR01 Registration of charge 047691150019, created on 8 April 2024
05 Apr 2024 MR04 Satisfaction of charge 047691150013 in full
05 Apr 2024 MR04 Satisfaction of charge 047691150012 in full
05 Apr 2024 MR04 Satisfaction of charge 047691150014 in full
05 Apr 2024 MR04 Satisfaction of charge 047691150016 in full
05 Apr 2024 MR04 Satisfaction of charge 10 in full
05 Apr 2024 MR04 Satisfaction of charge 4 in full
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2023 CS01 Confirmation statement made on 11 May 2023 with updates
02 May 2023 AA Full accounts made up to 25 December 2022
26 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
09 May 2022 AA Full accounts made up to 26 December 2021
08 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
29 May 2021 TM01 Termination of appointment of Samuel Kaye as a director on 14 May 2021
19 May 2021 AA Full accounts made up to 27 December 2020
22 Dec 2020 AA Full accounts made up to 29 December 2019
02 Nov 2020 MR04 Satisfaction of charge 047691150015 in full
02 Nov 2020 MR04 Satisfaction of charge 047691150017 in full
02 Nov 2020 MR04 Satisfaction of charge 9 in full
02 Nov 2020 MR04 Satisfaction of charge 047691150018 in full
02 Nov 2020 MR04 Satisfaction of charge 6 in full