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 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ to 4a Byron House Lansdowne Court Chippenham Wiltshire SN14 6RZ on 11 March 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr Rupert James Mussen as a director on 27 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of Andrew Paul Frome as a director on 25 March 2022
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AD01 |
Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England to Zetland House 5-25 Scrutton Street London EC2A 4HJ on 30 September 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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26 Apr 2021 |
PSC02 |
Notification of Optimity Limited as a person with significant control on 2 March 2021
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26 Apr 2021 |
PSC07 |
Cessation of Adam Chester Morris as a person with significant control on 2 March 2021
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-debenture/guarantee/documents 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
MR01 |
Registration of charge 061477530002, created on 2 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Helen Avril Morris as a secretary on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Liam Francis Broughton as a director on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Adam Chester Morris as a director on 2 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mrs Leeland Nicholas Pavey as a director on 2 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Andrew Paul Frome as a director on 2 March 2021
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11 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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08 Jan 2021 |
PSC04 |
Change of details for Mr Adam Chester Morris as a person with significant control on 8 January 2021
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