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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14 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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29 May 2024 |
AAMD |
Amended group of companies' accounts made up to 28 February 2023
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16 May 2024 |
AP01 |
Appointment of Mr Anthony Joseph Mccartney as a director on 30 April 2024
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16 May 2024 |
TM01 |
Termination of appointment of Stephen John Dunn as a director on 30 April 2024
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14 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Stephen John Dunn as a director on 12 October 2023
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30 Oct 2023 |
MR01 |
Registration of charge 107953060001, created on 23 October 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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26 May 2023 |
TM02 |
Termination of appointment of E.L. Services Limited as a secretary on 26 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 2nd Floor 160 Falcon Road London SW11 2LN on 26 May 2023
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17 Mar 2023 |
AA |
Full accounts made up to 28 February 2022
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2022
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.
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31 Mar 2022 |
AA |
Full accounts made up to 28 February 2021
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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20 Apr 2021 |
AA |
Full accounts made up to 28 February 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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08 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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08 Feb 2019 |
TM01 |
Termination of appointment of Bradley Paul Kramer as a director on 19 December 2018
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08 Feb 2019 |
TM01 |
Termination of appointment of Richard Derrick Bridges as a director on 19 December 2018
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