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 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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22 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
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30 Mar 2024 |
CH01 |
Director's details changed for Mr William John Andrews on 11 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Scott House the Concourse Waterloo Station London SE1 7LY England to Letraset Building Wotton Road Ashford TN23 6LN on 7 March 2024
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19 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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25 Jan 2022 |
AD01 |
Registered office address changed from 9 st Thomas Street Londonbridge London SE1 9RY England to Scott House the Concourse Waterloo Station London SE1 7LY on 25 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
PSC02 |
Notification of Hamilton March (Holdings) Limited as a person with significant control on 30 August 2021
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11 Jan 2022 |
PSC07 |
Cessation of William John Andrews as a person with significant control on 30 August 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 26/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
SH02 |
Sub-division of shares on 26 August 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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17 Mar 2021 |
AP01 |
Appointment of Mr Charles William Clements as a director on 15 March 2021
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08 Oct 2020 |
PSC07 |
Cessation of Charles William Clements as a person with significant control on 21 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Charles William Clements as a director on 21 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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