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 Dec 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Electric House Suttons Lane Hornchurch RM12 6RJ on 17 December 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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06 Jun 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 June 2024
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23 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 29 December 2022
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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15 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65-a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 June 2022
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
CC04 |
Statement of company's objects
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23 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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22 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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21 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Gillian Bartle on 20 January 2021
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