Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
11 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Dec 2023 |
MR04 |
Satisfaction of charge 082799640002 in full
|
|
|
28 Nov 2023 |
MR01 |
Registration of charge 082799640003, created on 27 November 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
22 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Feb 2023 |
AD01 |
Registered office address changed from Unit 3.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 22 February 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
17 Feb 2022 |
MR01 |
Registration of charge 082799640002, created on 16 February 2022
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Christopher Mark Wickson as a director on 28 January 2022
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
21 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Jun 2020 |
PSC05 |
Change of details for Akkroo Solutions Limited as a person with significant control on 27 March 2018
|
|
|
07 Apr 2020 |
MR01 |
Registration of charge 082799640001, created on 1 April 2020
|
|
|
24 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-19
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
|
|
|
18 Nov 2019 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 18 November 2019
|
|
|
07 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Apr 2019 |
AP01 |
Appointment of Jeremy Bloom as a director on 12 April 2019
|
|