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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09 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mr Peter Harper as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Alph Company Llc as a person with significant control on 29 February 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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15 Sep 2023 |
MR01 |
Registration of charge 077348610001, created on 15 September 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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25 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to 124 Finchley Road London NW3 5JS on 23 June 2021
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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24 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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14 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2018
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04 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/10/2019
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12 Mar 2020 |
AA01 |
Current accounting period extended from 27 December 2019 to 31 March 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/06/2020 .
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 27 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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