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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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11 Jun 2024 |
CH01 |
Director's details changed for Ms Jony Van Leeuwen on 9 June 2024
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08 Jun 2024 |
AP01 |
Appointment of Mr Richard Edwin Sanderson as a director on 7 June 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Ace House 22 Chester Road Sutton Coldfield B73 5DA England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 18 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 28 September 2022
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10 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 28 September 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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12 Oct 2022 |
PSC07 |
Cessation of Jony Van Leeuwen as a person with significant control on 31 October 2021
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12 Oct 2022 |
PSC04 |
Change of details for Mr Mitchell Edward Barney as a person with significant control on 31 October 2021
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28 Sep 2022 |
AA01 |
Current accounting period shortened from 29 September 2021 to 28 September 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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16 Aug 2021 |
AD01 |
Registered office address changed from , Office24 Retford Enterprise Centre, Randall Way, Retford, DN22 7GR, England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 16 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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21 Aug 2020 |
PSC01 |
Notification of Jony Van Leeuwen as a person with significant control on 22 December 2016
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09 Jan 2020 |
AD01 |
Registered office address changed from , Office 1 Mahonyco Retford Enterprise Centre Ltd., Randall Way, Retford, DN22 7GR, England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 9 January 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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07 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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