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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24 Jan 2025 |
CH01 |
Director's details changed for Mr Jordan Michael Copland on 23 January 2025
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24 Jan 2025 |
CH03 |
Secretary's details changed for Mr Jordan Michael Copland on 23 January 2025
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24 Jan 2025 |
AD01 |
Registered office address changed from Suite 102 South Harrington Building Sefton Street Brunswick Business Park Liverpool L3 4BQ England to Ground Floor, 3 Wellbrook Court Girton Cambridge CB3 0NA on 24 January 2025
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22 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2025 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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04 Dec 2024 |
AP03 |
Appointment of Mr Dan Meir Rhodes as a secretary on 4 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Richard Laurence Veal as a director on 3 December 2024
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Sep 2024 |
AP03 |
Appointment of Mr Jordan Michael Copland as a secretary on 29 August 2024
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01 Sep 2024 |
AP01 |
Appointment of Mr Jordan Michael Copland as a director on 29 August 2024
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01 Sep 2024 |
TM01 |
Termination of appointment of Ryan George as a director on 29 August 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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23 Jan 2020 |
TM01 |
Termination of appointment of Michael Borge as a director on 25 January 2019
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23 Jan 2020 |
TM01 |
Termination of appointment of Benjamin Tagg as a director on 21 November 2019
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