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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17 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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30 May 2024 |
TM02 |
Termination of appointment of Jane Boulton as a secretary on 30 May 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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08 Jun 2023 |
AD01 |
Registered office address changed from C/O Kingscott Dix Malvern View Business Park Stella Way, Cheltenham Gloucestershire GL52 7DQ to Suite 2a, Blackthorn House St Paul's Square Birmingham B3 1RL on 8 June 2023
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2022 |
PSC07 |
Cessation of Craig Robert Johnson as a person with significant control on 21 November 2022
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21 Nov 2022 |
PSC02 |
Notification of Pacific Eagle Capital Group Ltd as a person with significant control on 21 November 2022
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04 Nov 2022 |
AA01 |
Previous accounting period shortened from 29 July 2022 to 31 March 2022
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20 Oct 2022 |
PSC01 |
Notification of Craig Johnson as a person with significant control on 14 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Craig Robert Johnson as a director on 14 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 14 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Vishal Aditya Jadeja as a director on 14 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Vishal Aditya Jadeja as a person with significant control on 14 October 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Mathew John Stancer as a director on 13 September 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 July 2021 to 29 July 2021
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25 Mar 2022 |
AP03 |
Appointment of Ms Jane Boulton as a secretary on 25 March 2022
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20 Dec 2021 |
AP01 |
Appointment of Mr Mathew John Stancer as a director on 20 December 2021
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