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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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27 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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27 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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27 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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27 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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08 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
PSC02 |
Notification of Actev Ii Limited as a person with significant control on 1 April 2022
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18 Jul 2023 |
PSC07 |
Cessation of Gavyn Davies as a person with significant control on 1 April 2022
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 April 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 January 2023
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 18/07/2023
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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