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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14 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
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31 Oct 2024 |
AD01 |
Registered office address changed from 30 Merchant House C/O Andromeda Services Uk 30 Cloth Market Newcastle upon Tyne Northumberland NE1 1EE England to 400 Pavilion Drive Pavilion Drive C/O Andromeda Services Uk Ltd, Regus Northampton NN4 7PA on 31 October 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Ben Keith Portsmouth on 19 December 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr Ben Keith Portsmouth as a person with significant control on 19 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 31 December 2022
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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07 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2022 |
AA01 |
Current accounting period shortened from 30 June 2021 to 29 June 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from Victory House 400 Pavilion Drive Northampton NN4 7PA England to 30 Merchant House C/O Andromeda Services Uk 30 Cloth Market Newcastle upon Tyne Northumberland NE1 1EE on 28 February 2022
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14 Jul 2021 |
TM01 |
Termination of appointment of Robert Michael Wirszycz as a director on 1 July 2021
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14 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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26 Oct 2020 |
AD01 |
Registered office address changed from Bizspace 8 Lombard Road London SW19 3TZ England to Victory House 400 Pavilion Drive Northampton NN4 7PA on 26 October 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
AD01 |
Registered office address changed from The Old Town Hall 4 Queens Road Wimbledon London SW19 8YB England to Bizspace 8 Lombard Road London SW19 3TZ on 26 February 2020
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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06 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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