Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
09 Apr 2018 |
AD01 |
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to Compton Acres Canford Cliffs Road Poole Dorset BH13 7ES on 9 April 2018
|
|
|
07 Dec 2017 |
TM01 |
Termination of appointment of Colin Andrew Giles as a director on 7 December 2017
|
|
|
28 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
|
|
|
15 Sep 2017 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
|
|
|
22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
18 Aug 2017 |
PSC01 |
Notification of Roger Moss as a person with significant control on 6 April 2016
|
|
|
18 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2017
|
|
|
10 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2016
|
|
|
03 Jan 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Jan 2017 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
|
|
|
20 Dec 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Nov 2015 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2015
|
|
|
05 Nov 2015 |
SH02 |
Sub-division of shares on 7 October 2015
|
|
|
05 Nov 2015 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision 07/10/2015
|
|
|
27 Oct 2015 |
MR01 |
Registration of charge 098000190004, created on 7 October 2015
|
|
|
27 Oct 2015 |
MR01 |
Registration of charge 098000190005, created on 7 October 2015
|
|
|
26 Oct 2015 |
MR01 |
Registration of charge 098000190002, created on 7 October 2015
|
|
|
26 Oct 2015 |
MR01 |
Registration of charge 098000190001, created on 7 October 2015
|
|
|
26 Oct 2015 |
MR01 |
Registration of charge 098000190003, created on 7 October 2015
|
|
|
22 Oct 2015 |
CH01 |
Director's details changed for Mr Matt Gordon on 22 October 2015
|
|