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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr Clive Thomas Jackson as a person with significant control on 1 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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06 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
AD01 |
Registered office address changed from 5 Chigwell Road Chigwell Road London E18 1LR England to 5 Chigwell Road London E18 1LR on 29 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 5 Chigwell Road 5 Chigwell Road London E18 1LR England to 5 Chigwell Road Chigwell Road London E18 1LR on 29 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 10 st. Ann Street Salisbury SP1 2DN England to 5 Chigwell Road 5 Chigwell Road London E18 1LR on 29 September 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Clive Thomas Jackson as a person with significant control on 1 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Matthew Ian Fuller as a director on 1 March 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Stuart Currall as a director on 1 March 2022
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08 Mar 2022 |
PSC01 |
Notification of Matthew Fuller as a person with significant control on 1 March 2022
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08 Mar 2022 |
PSC01 |
Notification of Stuart Currall as a person with significant control on 1 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
PSC01 |
Notification of Clive Thomas Jackson as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Iain Charles Brotherston as a person with significant control on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Iain Charles Brotherston as a director on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Radka Masih as a director on 28 January 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
PSC07 |
Cessation of Clive Thomas Jackson as a person with significant control on 24 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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