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 Oct 2024 |
AD01 |
Registered office address changed from Unit G.07 the Light Box 111 Power Road London W4 5PY England to 3rd Floor, Maddox House 1 Maddox Street London W1S 2PZ on 9 October 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Apr 2024 |
AP01 |
Appointment of Mr Christopher Michael Jones as a director on 6 April 2024
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21 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2024
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12 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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07 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from Unit G 29 the Light Box 111 Power Road London W4 5PY United Kingdom to Unit G.07 the Light Box 111 Power Road London W4 5PY on 6 September 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jan 2020 |
AP01 |
Appointment of Mr Paul Daly as a director on 9 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Patrick Andrew Turner as a director on 9 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Sean Patrick Cox as a director on 9 January 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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27 Sep 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-22
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19 Aug 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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29 May 2019 |
TM01 |
Termination of appointment of Barry Tony Breed as a director on 29 May 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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