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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27 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
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27 Jan 2025 |
AD02 |
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
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20 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 40 Lime Street 5th Floor London Uk EC3M 7AW on 26 November 2024
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25 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Eric Higgins as a director on 1 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Curtis Robert Brown as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Akif Ahmad as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Peter Poland as a director on 1 July 2024
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 096894210001 in full
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22 Dec 2021 |
MR04 |
Satisfaction of charge 096894210002 in full
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21 Dec 2021 |
AP01 |
Appointment of Mr Curtis Robert Brown as a director on 17 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of David John Webster as a director on 17 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Timothy Richard Waine as a director on 17 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Alan Lee Purbrick as a director on 17 December 2021
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21 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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