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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02 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Ryan Paul Anthony Farrant as a director on 12 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Stuart Ralph Poppleton as a director on 12 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 12 March 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Nov 2023 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 8 November 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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01 Nov 2021 |
AP01 |
Appointment of Stuart Ralph Poppleton as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Jodie Kimberley Hull as a director on 29 October 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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22 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Jul 2021 |
AD01 |
Registered office address changed from Bezant House Bradgate Park View Chellaston Derby Derbyshire DE73 5UH England to Tower Bridge House St Katharine's Way London E1W 1DD on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mrs Jodie Kimberley Hull on 22 July 2021
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21 Jun 2021 |
PSC07 |
Cessation of Jodie Kimberley Hull as a person with significant control on 6 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mrs Jodie Kimberley Hull on 19 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mrs Jodie Kimberley Hull as a person with significant control on 19 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bezant House Bradgate Park View Chellaston Derby Derbyshire DE73 5UH on 19 April 2021
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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