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 Apr 2021 |
AP01 |
Appointment of Mr Alexander Thomas John as a director on 7 April 2021
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Graeme Shepherd Mckinnon on 1 October 2020
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18 Sep 2020 |
MR04 |
Satisfaction of charge 102574450001 in full
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Graeme Shepherd Mckinnon on 16 July 2020
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25 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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05 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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11 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Graeme Shepherd Mckinnon on 8 November 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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09 Jul 2018 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 4 June 2018
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28 Jun 2018 |
PSC02 |
Notification of Fantastic Voyage Limited as a person with significant control on 4 June 2018
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28 Jun 2018 |
PSC07 |
Cessation of Cash Generator Limited as a person with significant control on 4 June 2018
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12 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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27 Nov 2017 |
MA |
Memorandum and Articles of Association
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27 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares to a secured instritution 09/11/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 07/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-07
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09 Nov 2017 |
MR01 |
Registration of charge 102574450001, created on 9 November 2017
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08 Nov 2017 |
AP02 |
Appointment of Fantastic Voyage Limited as a director on 7 November 2017
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