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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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2024 |
PSC04 |
Change of details for Mr Gary Robert Danks as a person with significant control on 1 February 2018
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13 Jun 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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13 Jun 2024 |
PSC07 |
Cessation of Daniel Cornelius Jones as a person with significant control on 1 February 2018
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22 Jan 2024 |
MR04 |
Satisfaction of charge 091855310001 in full
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17 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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25 Apr 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 28 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 August 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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10 Mar 2022 |
PSC04 |
Change of details for Mr Gary Robert Danks as a person with significant control on 14 January 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/04/22
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10 Mar 2022 |
PSC04 |
Change of details for a person with significant control
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10 Mar 2022 |
PSC04 |
Change of details for Mr Daniel Cornelius Jones as a person with significant control on 7 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Gary Robert Danks on 14 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Nov 2021 |
MR01 |
Registration of charge 091855310001, created on 25 November 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
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