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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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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28 Mar 2024 |
RM01 |
Appointment of receiver or manager
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03 Jul 2023 |
MR01 |
Registration of charge 108130360005, created on 30 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Apr 2021 |
MR04 |
Satisfaction of charge 108130360002 in full
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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09 Apr 2021 |
PSC02 |
Notification of Cavendo Holdings Ltd as a person with significant control on 24 March 2021
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09 Apr 2021 |
PSC07 |
Cessation of Paul Louis Slade as a person with significant control on 24 March 2021
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09 Apr 2021 |
PSC07 |
Cessation of David Nathaniel Slade as a person with significant control on 24 March 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Paul Louis Slade as a director on 24 March 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of David Nathaniel Slade as a director on 24 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Liam Byrne as a director on 24 March 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 7 April 2021
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06 Apr 2021 |
PSC07 |
Cessation of Anita Slade as a person with significant control on 18 March 2021
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31 Mar 2021 |
MR01 |
Registration of charge 108130360003, created on 24 March 2021
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31 Mar 2021 |
MR01 |
Registration of charge 108130360004, created on 24 March 2021
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18 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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13 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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