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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24 Sep 2024 |
AD01 |
Registered office address changed from Unit 16 Zone 3 Cinder Road Burntwood Business Park Burntwood WS7 3FS England to 86-90 Paul Street London EC2A 4NE on 24 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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15 Jul 2024 |
AP01 |
Appointment of Mr Mark Edward Fishleigh as a director on 3 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mark Alan Pearson as a director on 3 July 2024
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2024 |
AA |
Micro company accounts made up to 30 March 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2022 |
PSC07 |
Cessation of Sgp1 Limited as a person with significant control on 30 September 2021
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18 Mar 2022 |
PSC02 |
Notification of Shift Portfolio 1 Limited as a person with significant control on 30 September 2021
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11 Mar 2022 |
PSC02 |
Notification of Sgp1 Limited as a person with significant control on 30 September 2021
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11 Mar 2022 |
PSC07 |
Cessation of Shift Portfolio 1 Limited as a person with significant control on 30 September 2021
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17 Jan 2022 |
AP01 |
Appointment of Mrs Tamara Gregory as a director on 4 January 2022
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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14 Oct 2021 |
MR01 |
Registration of charge 066586240002, created on 13 October 2021
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12 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Ballance & Lowbridge, Accountants 65 Market Street Hednesford Cannock Staffordshire WS12 1AD to Unit 16 Zone 3 Cinder Road Burntwood Business Park Burntwood WS7 3FS on 24 June 2021
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05 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Jacob Corlett as a director on 5 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of John Charles Lomas as a director on 5 January 2021
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25 Jan 2021 |
PSC02 |
Notification of Shift Portfolio 1 Limited as a person with significant control on 5 January 2021
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