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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05 Aug 2024 |
AD01 |
Registered office address changed from Unit 2 Beverley Court Elmtree Road Teddington TW11 8st United Kingdom to 32 Cambridge Park Twickenham TW1 2JQ on 5 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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12 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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03 Jul 2023 |
CH01 |
Director's details changed for Russell Beecher on 28 June 2023
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10 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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21 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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30 Dec 2020 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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16 Dec 2020 |
SH02 |
Sub-division, re-conversion of shares Statement of capital on 21 September 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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03 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-03
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interests 12/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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01 Nov 2018 |
CH01 |
Director's details changed for Russell Beecher on 1 November 2018
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01 Nov 2018 |
PSC04 |
Change of details for Russell Beecher as a person with significant control on 1 November 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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