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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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Christopher Anthony O'callaghan as a director on 21 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of James Austin Stewart Walker as a director on 21 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Roger Geoffrey Millman as a director on 21 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Finsbury Corporate Services Limited as a director on 21 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mrs Saira Camran Mirza as a director on 21 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 168 Church Road Hove BN3 2DL on 28 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 099912320001, created on 21 June 2023
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23 Jun 2023 |
MR01 |
Registration of charge 099912320002, created on 21 June 2023
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21 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2017
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27 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2018
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26 Apr 2023 |
PSC07 |
Cessation of Dineshchandra Narshidas Thakrar as a person with significant control on 22 March 2017
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26 Apr 2023 |
PSC01 |
Notification of Dineshchandra Narshidas Thakrar as a person with significant control on 6 April 2016
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26 Apr 2023 |
PSC07 |
Cessation of David Dennis Cuby as a person with significant control on 22 March 2017
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26 Apr 2023 |
PSC01 |
Notification of David Dennis Cuby as a person with significant control on 6 April 2016
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26 Apr 2023 |
PSC07 |
Cessation of Roger Geoffrey Millman as a person with significant control on 22 March 2017
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26 Apr 2023 |
PSC01 |
Notification of Roger Geoffrey Millman as a person with significant control on 6 April 2016
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21 Apr 2023 |
PSC05 |
Change of details for Walker Warwick Land Limited as a person with significant control on 22 March 2017
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12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2017
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12 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2018
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