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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16 Oct 2024 |
PSC01 |
Notification of Robert Douglas Fuller as a person with significant control on 23 May 2024
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16 Oct 2024 |
PSC07 |
Cessation of Marc Dillwyn Hughes as a person with significant control on 23 May 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Maurice David Henchey as a director on 22 July 2022
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24 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
PSC07 |
Cessation of James John Henchey as a person with significant control on 22 July 2022
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03 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2022
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03 Aug 2022 |
SH03 |
Purchase of own shares.
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20 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/07/2022
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13 Apr 2022 |
PSC01 |
Notification of Marc Dillwyn Hughes as a person with significant control on 18 June 2019
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13 Apr 2022 |
PSC01 |
Notification of James John Henchey as a person with significant control on 18 June 2019
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13 Apr 2022 |
PSC07 |
Cessation of Malcom Stevenson as a person with significant control on 8 February 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 25, Highwood Sunset Avenue Woodford Green IG8 0SZ England to Kalamu House 11 Coldbath Square London EC1R 5HL on 13 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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27 Jan 2022 |
AP01 |
Appointment of Mr Robert Douglas Fuller as a director on 13 January 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Malcolm Stevenson as a director on 13 January 2022
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