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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12 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Mark Derrick Ranulph Rowan as a director on 31 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 69 Carter Lane Carter Lane London EC4V 5EQ England to 69 Carter Lane London EC4V 5EQ on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Andrew Jacobs as a director on 31 October 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 112 Hawley Lane Farnborough GU14 8JE England to 69 Carter Lane Carter Lane London EC4V 5EQ on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Raymond Alan Davies as a director on 31 October 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2022 |
MR01 |
Registration of charge 093284970008, created on 4 March 2022
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08 Mar 2022 |
MR01 |
Registration of charge 093284970009, created on 4 March 2022
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08 Mar 2022 |
MR01 |
Registration of charge 093284970010, created on 4 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Mar 2021 |
MR04 |
Satisfaction of charge 093284970007 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 093284970006 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 093284970005 in full
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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