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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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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07 Feb 2024 |
MR01 |
Registration of charge 054232610004, created on 2 February 2024
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Sep 2023 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 7 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Shakespeare Martineau (Ref: Rw/1264910). No 1 Colmore Square Birmingham West Midlands B4 6AA England to 20 Wenlock Road London N1 7GU on 7 September 2023
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31 Aug 2023 |
MR01 |
Registration of charge 054232610003, created on 18 August 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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09 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
MR01 |
Registration of charge 054232610002, created on 30 July 2021
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04 Aug 2021 |
MR01 |
Registration of charge 054232610001, created on 30 July 2021
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29 Apr 2021 |
AP01 |
Appointment of Davide Felicissimo as a director on 29 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from Adbolton Hall Adbolton Lane West Bridgford Nottingham Nottinghamshire NG2 5AS to Shakespeare Martineau (Ref: Rw/1264910). No 1 Colmore Square Birmingham West Midlands B4 6AA on 5 January 2021
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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08 Dec 2020 |
AP01 |
Appointment of Stephane Manos as a director on 9 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Matthew James Swallow as a director on 9 November 2020
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