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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11 Oct 2024 |
PSC04 |
Change of details for Daniel Stuart Herbert as a person with significant control on 18 September 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Darren James Williams on 18 September 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Stuart Herbert on 18 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 05484029 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 10 September 2024
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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31 Jul 2024 |
RP10 |
Address of person with significant control Daniel Stuart Herbert changed to 05484029 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024
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31 Jul 2024 |
RP09 |
Address of officer Mr Darren James Williams changed to 05484029 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024
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31 Jul 2024 |
RP09 |
Address of officer Mr Daniel Stuart Herbert changed to 05484029 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024
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31 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05484029 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 21 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Mar 2021 |
SH02 |
Sub-division of shares on 25 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Daniel Stuart Herbert as a person with significant control on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Stuart Herbert as a person with significant control on 2 March 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Darren James Williams on 25 February 2021
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29 Sep 2020 |
AD01 |
Registered office address changed from Hardwicke House 10 Hardwicke Road London W4 5EA England to 85 Great Portland Street London W1W 7LT on 29 September 2020
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