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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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2023 |
DS01 |
Application to strike the company off the register
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27 Apr 2023 |
AD01 |
Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG England to St James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 27 April 2023
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11 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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21 Dec 2021 |
MR01 |
Registration of charge 099174460005, created on 17 December 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 25/05/2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 099174460002 in full
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 25/05/2021
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21 Jun 2021 |
MR04 |
Satisfaction of charge 099174460003 in full
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21 Jun 2021 |
MR04 |
Satisfaction of charge 099174460001 in full
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08 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2021 |
PSC07 |
Cessation of Stephen Andrew Feinburg as a person with significant control on 25 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Neil Jonathan Robson as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr. Jonathan Patrick Braidley as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr. Christopher Andre Kula as a director on 25 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Bhriz Holloway as a director on 25 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Gerardus Johannes Schipper as a director on 25 May 2021
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