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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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2024 |
DS01 |
Application to strike the company off the register
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30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share premium 30/09/2024
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30 Sep 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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30 Sep 2024 |
SH20 |
Statement by Directors
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19 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Nov 2023 |
AD01 |
Registered office address changed from 2 Glass Wharf Bristol BS2 0EL England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 27 November 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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14 Oct 2022 |
AD01 |
Registered office address changed from One London Road Staines Middlesex TW18 4EX to 2 Glass Wharf Bristol BS2 0EL on 14 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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15 Dec 2021 |
AP01 |
Appointment of Mr Scott Nelson Grossman as a director on 7 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Alan Scott Cole as a director on 7 December 2021
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23 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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23 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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23 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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23 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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20 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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04 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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23 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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