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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26 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Aug 2021 |
DS01 |
Application to strike the company off the register
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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28 May 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 30 April 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 May 2020 |
AD01 |
Registered office address changed from , 20-22 Wenlock Road London, N1 7GU, United Kingdom to 12 Poplars Court Lenton Lane Nottingham NG7 2RR on 14 May 2020
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19 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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14 Jun 2019 |
PSC04 |
Change of details for Mr Albert William Cordingley as a person with significant control on 10 May 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Damian Lawrynowicz on 5 June 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2018
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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07 May 2018 |
CS01 |
Confirmation statement made on 7 May 2018 with updates
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20 Apr 2018 |
PSC04 |
Change of details for Mr Albert William Cordingley as a person with significant control on 1 April 2018
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17 Jan 2018 |
AD01 |
Registered office address changed from , 39 Oakdale Road, Nottingham, NG3 7EL, United Kingdom to 12 Poplars Court Lenton Lane Nottingham NG7 2RR on 17 January 2018
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16 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2017
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26 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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21 Sep 2017 |
CH01 |
Director's details changed for Mr Damian Lawrynowicz on 21 September 2017
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21 Sep 2017 |
TM01 |
Termination of appointment of Thomas Shaw as a director on 14 September 2017
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08 May 2017 |
AP01 |
Appointment of Mr Damian Lawrynowicz as a director on 8 May 2017
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08 May 2017 |
AP01 |
Appointment of Mr Thomas Shaw as a director on 8 May 2017
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