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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02 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2023 |
PSC07 |
Cessation of Darren James as a person with significant control on 13 February 2022
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13 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Darren Stephen James on 19 July 2019
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26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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11 Oct 2022 |
PSC04 |
Change of details for Mr Darren James as a person with significant control on 19 February 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Darren Stephen James as a person with significant control on 19 February 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Clervaux Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England to Kemp House 152-160 City Road London EC1V 2NX on 9 March 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-06
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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06 Sep 2021 |
TM01 |
Termination of appointment of Anthony David Mcmenamin as a director on 6 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Anthony David Mcmenamin as a person with significant control on 6 September 2021
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21 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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17 Dec 2020 |
PSC01 |
Notification of Darren Stephen James as a person with significant control on 10 December 2020
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17 Dec 2020 |
PSC01 |
Notification of Anthony David Mcmenamin as a person with significant control on 10 December 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-09
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10 Dec 2020 |
PSC07 |
Cessation of Hamilton Capital Group Ltd as a person with significant control on 9 December 2020
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