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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26 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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03 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Chris Neil Williams on 13 March 2024
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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2024 |
AD01 |
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Chamberlain Square Cs Birmingham United Kingdom B3 3AX on 14 March 2024
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Daniel Da Vinci as a director on 3 March 2023
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11 Nov 2022 |
AD01 |
Registered office address changed from 2 Millennium Way West Nottingham NG8 6AS England to 1 Parkshot Richmond Surrey TW9 2rd on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Chris Neil Williams as a director on 9 November 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Steven Nathan Parsons as a secretary on 2 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Steven Nathan Parsons as a director on 2 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Matthew Kieran Lovell as a director on 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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28 Sep 2022 |
SH05 |
Statement of capital on 27 February 2020
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 27 February 2020
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31 Aug 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Aug 2022 |
SH02 |
Sub-division of shares on 30 September 2021
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Feb 2022 |
MR05 |
All of the property or undertaking has been released from charge 097095010002
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17 Feb 2022 |
MR05 |
All of the property or undertaking has been released from charge 097095010001
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17 Feb 2022 |
MR05 |
All of the property or undertaking has been released from charge 097095010003
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01 Nov 2021 |
SH03 |
Purchase of own shares.
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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