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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22 Oct 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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30 Dec 2019 |
MR01 |
Registration of charge 104741930003, created on 30 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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10 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2019 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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15 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Feb 2018 |
MR01 |
Registration of charge 104741930002, created on 23 February 2018
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24 Nov 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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24 Nov 2017 |
PSC07 |
Cessation of York Place Company Nominees Limited as a person with significant control on 24 December 2016
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16 Oct 2017 |
PSC01 |
Notification of Graham Leslie Vanassche as a person with significant control on 23 December 2016
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13 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2016
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12 Sep 2017 |
MR01 |
Registration of charge 104741930001, created on 7 September 2017
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-30
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06 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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