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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04 Feb 2025 |
AP01 |
Appointment of Mr Trevor Bowers as a director on 22 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Nicholas Callaghan as a director on 22 January 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mr Ashley Nolan Moore as a person with significant control on 24 January 2025
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04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2025
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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14 May 2024 |
PSC04 |
Change of details for Mr Ashley Nolan Moore as a person with significant control on 14 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from , 133 Copeland Road, Peckham, London, SE15 3SN, England to 86-90 3rd Floor Paul Street London EC2A 4NE on 13 May 2024
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10 May 2024 |
PSC01 |
Notification of Ashley Nolan Moore as a person with significant control on 7 May 2024
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10 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Neil Simon Garner as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Nicholas Patrick Frow as a director on 7 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Gerry Cottle Jnr as a director on 7 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Ashley Nolan Moore as a director on 7 May 2024
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07 Mar 2024 |
MR01 |
Registration of charge 098600110001, created on 2 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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22 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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20 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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31 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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