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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28 Oct 2024 |
TM01 |
Termination of appointment of Archibald Frederick Smith as a director on 22 August 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 25 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Oct 2022 |
AP03 |
Appointment of Mr Richard Charles Pearce as a secretary on 18 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Joseph Charles French as a director on 3 February 2022
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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22 Dec 2020 |
PSC04 |
Change of details for Mr Hassan Abdulhadi Taher as a person with significant control on 10 January 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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22 Dec 2020 |
PSC07 |
Cessation of Richard Timothy Blain as a person with significant control on 10 January 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
TM01 |
Termination of appointment of Alexander James Herbert Stott as a director on 31 July 2019
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23 Jul 2019 |
MR01 |
Registration of charge 085081880001, created on 5 July 2019
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