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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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-20
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24 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 July 2019
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-26
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26 Feb 2020 |
AP01 |
Appointment of Mr Harry Macdonald as a director on 22 February 2020
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29 Nov 2019 |
AD01 |
Registered office address changed from 14 East Wing Chapel Drive Dartford DA2 6FL England to 30 Station Lane Hornchurch RM12 6NJ on 29 November 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Rift House 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 14 East Wing Chapel Drive Dartford DA2 6FL on 21 August 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Jamie Hanly on 25 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Jamie Hanly as a person with significant control on 25 June 2019
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14 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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13 Jul 2018 |
CH01 |
Director's details changed for Mr Jamie Hanly on 13 July 2018
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13 Jul 2018 |
PSC04 |
Change of details for Mr Jamie Hanly as a person with significant control on 13 July 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Jamie Hanly on 7 June 2018
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07 Jun 2018 |
PSC04 |
Change of details for Mr Jamie Hanly as a person with significant control on 7 June 2018
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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11 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-10
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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31 Mar 2017 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Rift House 200 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 31 March 2017
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20 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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06 Aug 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Aug 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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28 Jun 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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