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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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21 Aug 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 1 Ashton Road Ashton Road Harold Hill Romford RM3 8UH on 21 August 2024
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04 Jul 2024 |
MR01 |
Registration of charge 085560060005, created on 4 July 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Haines Watts 69 - 73 Theobalds Road London United Kingdom WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 March 2024
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26 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Aug 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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09 Jan 2020 |
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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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2019 |
TM01 |
Termination of appointment of Balraj Singh Virdi as a director on 20 December 2019
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20 Dec 2019 |
TM02 |
Termination of appointment of Jonathan Charles Richardson as a secretary on 20 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of Farsound Holdings Limited as a person with significant control on 20 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Jonathan Charles Richardson as a director on 20 December 2019
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