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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jan 2024 |
AP01 |
Appointment of Mr Michael Metrinko Rollins as a director on 21 November 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Kevin Macdonald Sealey as a director on 21 November 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Kevin Macdonald Sealey as a director on 1 July 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Lucy Charlotte Lilley as a director on 1 July 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
AP01 |
Appointment of Mr Fahd Zuhdi Mahmoud Malhas as a director on 31 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of John Paul Michael Kenny as a director on 17 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Michael Metrinko Rollins as a director on 21 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Brian Lee Sharpe as a director on 20 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor, Number 6 Cavendish Square London W1G 0PD England to Wharton Park House Nat Lane Winsford Cheshire CE7 3BS on 12 October 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Theodore Rollins as a director on 15 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Michael Metrinko Rollins on 18 August 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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