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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18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2025 |
AA |
Full accounts made up to 31 October 2023
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10 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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09 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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22 Jan 2024 |
SH02 |
Consolidation of shares on 13 April 2021
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ANNOTATION
Clarification this form is a second filing of the SH02 registered on 06/05/2021.
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17 Jan 2024 |
TM02 |
Termination of appointment of Daniel Bush as a secretary on 5 May 2023
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10 Dec 2023 |
SH02 |
Sub-division of shares on 30 October 2018
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08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 March 2021
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06 Nov 2023 |
PSC02 |
Notification of Tophat Uk Holdings Limited as a person with significant control on 19 October 2023
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06 Nov 2023 |
PSC07 |
Cessation of Ainscough Holdings Limited as a person with significant control on 19 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge 101360600014, created on 24 October 2023
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2021
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2022
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2023
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07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/09/2023
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02 May 2023 |
TM01 |
Termination of appointment of Paul Anthony Southworth as a director on 16 December 2022
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02 May 2023 |
MR04 |
Satisfaction of charge 101360600013 in full
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02 May 2023 |
MR04 |
Satisfaction of charge 101360600012 in full
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02 May 2023 |
MR04 |
Satisfaction of charge 101360600011 in full
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02 May 2023 |
MR04 |
Satisfaction of charge 101360600009 in full
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02 May 2023 |
MR04 |
Satisfaction of charge 101360600010 in full
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02 May 2023 |
MR04 |
Satisfaction of charge 101360600008 in full
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