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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09 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2024 |
AD01 |
Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 11 January 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 28 October 2022
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23 Aug 2022 |
MR01 |
Registration of charge 100752160003, created on 17 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 100752160004, created on 17 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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01 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
SH08 |
Change of share class name or designation
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24 Feb 2022 |
AP01 |
Appointment of Mr Craig Stewart Webster as a director on 22 February 2022
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24 Feb 2022 |
PSC02 |
Notification of Rigade Investments Limited as a person with significant control on 22 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Simon Jonothan Foster as a person with significant control on 22 February 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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16 Nov 2021 |
MR01 |
Registration of charge 100752160002, created on 15 November 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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18 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Mar 2021 |
MR01 |
Registration of charge 100752160001, created on 2 March 2021
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