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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31 Oct 2022 |
PSC01 |
Notification of John Carpenter as a person with significant control on 11 September 2018
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31 Oct 2022 |
PSC01 |
Notification of Kenneth John Acott as a person with significant control on 11 September 2018
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31 Oct 2022 |
PSC01 |
Notification of Brian John Babb as a person with significant control on 11 September 2018
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31 Oct 2022 |
PSC01 |
Notification of Warren Derosa as a person with significant control on 22 June 2018
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31 Oct 2022 |
PSC04 |
Change of details for Mr Roger William Morris as a person with significant control on 22 June 2018
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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13 Sep 2021 |
AD01 |
Registered office address changed from Nyman Libson Paul Llp 124 Finchley Road London NW3 5JS United Kingdom to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 13 September 2021
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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21 Oct 2020 |
AD01 |
Registered office address changed from Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom to Nyman Libson Paul Llp 124 Finchley Road London NW3 5JS on 21 October 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Harinder Singh Paul Hundle as a director on 21 October 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 September 2018
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26 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2018
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 26/11/2018
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 26/11/2018
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04 Jul 2018 |
AP01 |
Appointment of Mr Warren Cristiano Alfredo Derosa as a director on 22 June 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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15 Nov 2017 |
SH08 |
Change of share class name or designation
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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