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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13 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2022 |
AD02 |
Register inspection address has been changed from 124 City Road London EC1V 2NX England to 28-30 Whites Road Cleethorpes DN35 8RN
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15 Nov 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 28-30 Whites Road Cleethorpes DN35 8RN on 15 November 2022
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14 Jun 2022 |
AD02 |
Register inspection address has been changed from Blackthorn Main Road Covenham St Bartholomew Louth Lincolnshire LN11 0PF England to 124 City Road London EC1V 2NX
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Gary Fenwick on 1 June 2022
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18 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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15 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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09 Oct 2019 |
AD02 |
Register inspection address has been changed from 9 Ellen Way New Waltham Grimsby South Humberside DN36 4WQ England to Blackthorn Main Road Covenham St Bartholomew Louth Lincolnshire LN11 0PF
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Gary Fenwick as a person with significant control on 11 March 2019
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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11 Mar 2019 |
PSC02 |
Notification of Light Holdings Ltd as a person with significant control on 11 March 2019
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 5 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 4 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Innovation Centre Innovation Way Europarc Grimsby North East Lincolnshire DN37 9TT to Kemp House 152 - 160 City Road London EC1V 2NX on 4 March 2019
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01 Mar 2019 |
CH01 |
Director's details changed for Mr Gary Fenwick on 28 February 2019
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