Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Jamie Dobson as a director on 6 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr James Alastair O'donovan as a director on 6 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Ms Sarah Bennett as a director on 6 September 2024
|
|
|
27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Mar 2024 |
AD01 |
Registered office address changed from 65-66 Queen Street Warwick House London EC4R 1EB England to 29 Clerkenwell Road London EC1M 5RN on 22 March 2024
|
|
|
05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
05 Apr 2023 |
CH01 |
Director's details changed for Mr Jamie Dobson on 1 April 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2022 |
MR01 |
Registration of charge 101414780001, created on 28 May 2022
|
|
|
23 May 2022 |
TM01 |
Termination of appointment of Daniel Christian Jones as a director on 23 May 2022
|
|
|
10 May 2022 |
AD01 |
Registered office address changed from 125 Adams Drive Ashford Kent TN24 0FX England to 65-66 Queen Street Warwick House London EC4R 1EB on 10 May 2022
|
|
|
10 May 2022 |
AP01 |
Appointment of Mr Jamie Dobson as a director on 10 May 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Kristian Ladefoged as a director on 28 May 2021
|
|
|
11 May 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
22 Feb 2021 |
PSC02 |
Notification of Container Solutions Software Ltd as a person with significant control on 12 February 2021
|
|
|
22 Feb 2021 |
PSC07 |
Cessation of Abrahamsen Jones Professional Services Limited as a person with significant control on 12 February 2021
|
|