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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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Nov 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 155 Bishopgate 8th Floor London EC2M 3AJ on 22 November 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Brian Sylvester as a director on 9 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Marc Young as a director on 9 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Howard Woodley Sears as a director on 9 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Graham John Palfery-Smith as a director on 9 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Daniel Joseph Mcguire as a director on 9 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Russell John Clements as a director on 9 November 2021
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16 Nov 2021 |
PSC02 |
Notification of Invenias Limited as a person with significant control on 9 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Daniel Joseph Mcguire as a person with significant control on 9 November 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Joseph Mcguire as a person with significant control on 5 October 2021
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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29 Mar 2021 |
MR01 |
Registration of charge 076772690004, created on 25 March 2021
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14 Jan 2021 |
MR04 |
Satisfaction of charge 076772690002 in full
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