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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30 Aug 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2020
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2021
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12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mr James William Tutton on 30 June 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr James William Tutton as a person with significant control on 30 June 2023
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04 Sep 2023 |
PSC07 |
Cessation of Terence Edward Turner as a person with significant control on 20 September 2022
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04 Sep 2023 |
PSC02 |
Notification of The Rm2L Employees Trustee Limited as a person with significant control on 20 September 2022
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04 Sep 2023 |
CH03 |
Secretary's details changed for Terence Edward Turner on 1 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Terence Edward Turner on 1 September 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from First Floor Unicorn House 221-222 Shoreditch High Street Shoreditch London E1 6PJ England to Unicorn House First Floor Front 221-222 Shoreditch High St London E1 6PJ on 2 December 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from 20-24 Church Street First Floor Altrincham WA14 4DW England to First Floor Unicorn House 221-222 Shoreditch High Street Shoreditch London E1 6PJ on 26 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/07/2019
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06 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/07/2018
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