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)
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 104030080006, created on 28 December 2023
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 104030080007, created on 28 December 2023
|
|
|
02 Jan 2024 |
MR04 |
Satisfaction of charge 104030080002 in full
|
|
|
02 Jan 2024 |
MR04 |
Satisfaction of charge 104030080003 in full
|
|
|
02 Jan 2024 |
MR04 |
Satisfaction of charge 104030080004 in full
|
|
|
02 Jan 2024 |
MR01 |
Registration of charge 104030080005, created on 28 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
02 Jan 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
21 Sep 2022 |
PSC07 |
Cessation of Nicholas James Sellman as a person with significant control on 17 December 2021
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 104030080004, created on 29 June 2022
|
|
|
29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director conflicts interested proposed transfer of shares 17/12/2021
|
|
|
23 Dec 2021 |
AD01 |
Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 23 December 2021
|
|
|
23 Dec 2021 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 17 December 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
|
|
|
28 Sep 2021 |
MR04 |
Satisfaction of charge 104030080001 in full
|
|
|
18 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|
|
28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|