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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17 Jan 2025 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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20 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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18 Jan 2023 |
AD01 |
Registered office address changed from 1209 Ocean House the Ring Bracknell Berkshire RG12 1AX England to 2 London Wall Place London Wall Place London EC2Y 5AU on 18 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Nigel Lawrence Anthony Holmes as a director on 12 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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09 Nov 2022 |
TM01 |
Termination of appointment of David George Lindsay as a director on 22 September 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Sian Sarah Eileen Lindsay as a secretary on 22 September 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Nigel Lawrence Lawrence Anthony Holmes on 12 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
AP01 |
Appointment of Mr Nigel Lawrence Lawrence Anthony Holmes as a director on 24 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Michael Nejmi Ayres as a director on 13 August 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
PSC05 |
Change of details for Equiti Group Limited as a person with significant control on 6 May 2021
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11 May 2021 |
PSC07 |
Cessation of Equiti Capital Uk Limited as a person with significant control on 6 May 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 5th Floor 69 Wilson Street London London EC2A 2BB to 1209 Ocean House the Ring Bracknell Berkshire RG12 1AX on 21 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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03 Feb 2021 |
PSC05 |
Change of details for Divisa Uk Limited as a person with significant control on 5 November 2018
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30 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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