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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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2024 |
TM01 |
Termination of appointment of John Arthur Bowden as a director on 11 September 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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12 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Aug 2023 |
AD01 |
Registered office address changed from 3 Lion Yard Tremadoc Road London SW4 7NQ England to Adams & Moore House Instone Road Dartford DA1 2AG on 4 August 2023
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2023 |
TM01 |
Termination of appointment of George Hugh Rynn Arthur Spooner as a director on 15 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of George Hugh Rynn Arthur Spooner as a person with significant control on 15 March 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Macalister Bakewell on 10 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Jun 2020 |
TM01 |
Termination of appointment of Nicholas Paul Beer as a director on 13 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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02 Mar 2020 |
AD01 |
Registered office address changed from Glebe Farm Great Rissington Cheltenham Gloucestershire GL54 2LH England to 3 Lion Yard Tremadoc Road London SW4 7NQ on 2 March 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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08 Aug 2019 |
AP01 |
Appointment of Mr Simon Macalister Bakewell as a director on 5 August 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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