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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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18 Oct 2024 |
PSC01 |
Notification of Vipan Kumar as a person with significant control on 11 October 2022
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05 Jan 2024 |
AD01 |
Registered office address changed from One Canada Square Floor 10 (North West) London E14 5AB England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Floor 10 (North West) London E14 5AB on 5 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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24 Oct 2023 |
PSC01 |
Notification of Steven James Daniels as a person with significant control on 1 October 2023
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24 Oct 2023 |
PSC01 |
Notification of Neeraj Bhatia as a person with significant control on 1 October 2023
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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31 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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22 Oct 2021 |
PSC01 |
Notification of Jordan Benbow as a person with significant control on 21 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Kenneth Francis Campbell as a person with significant control on 22 October 2021
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from 7th Floor Wellington House 90 - 92 Butt Road Colchester CO3 3DA England to The Octagon 27 Middleborough Colchester CO1 1TG on 17 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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22 Apr 2020 |
AP01 |
Appointment of Mr Jordan Michael Benbow as a director on 22 April 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-17
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17 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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