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 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Oct 2024 |
MR01 |
Registration of charge 102437300004, created on 30 September 2024
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27 Sep 2024 |
PSC07 |
Cessation of Paul Adrian Cowan as a person with significant control on 27 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Philip Reilly as a director on 17 September 2024
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26 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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04 Jul 2023 |
PSC01 |
Notification of Paul Adrian Cowan as a person with significant control on 2 December 2022
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10 Jan 2023 |
PSC02 |
Notification of The Client Relationship Consultancy Group Limited as a person with significant control on 21 June 2016
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10 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2023
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20 Dec 2022 |
MR01 |
Registration of charge 102437300002, created on 19 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 102437300003, created on 19 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 102437300001, created on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Simon Charles John Gravatt as a director on 2 December 2022
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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