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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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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30 May 2024 |
MR01 |
Registration of charge 108457950008, created on 22 May 2024
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13 May 2024 |
MR01 |
Registration of charge 108457950006, created on 9 May 2024
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13 May 2024 |
MR01 |
Registration of charge 108457950007, created on 9 May 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 108457950003 in full
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Robert Norman Graham as a person with significant control on 4 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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21 Jun 2023 |
PSC07 |
Cessation of Simon Christopher Bird as a person with significant control on 24 February 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to Foresters Hall 25 -27 Westow Street London SE19 3RY on 21 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
MR04 |
Satisfaction of charge 108457950001 in full
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01 Mar 2023 |
MR04 |
Satisfaction of charge 108457950002 in full
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27 Feb 2023 |
MR01 |
Registration of charge 108457950003, created on 24 February 2023
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27 Feb 2023 |
MR01 |
Registration of charge 108457950004, created on 24 February 2023
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27 Feb 2023 |
MR01 |
Registration of charge 108457950005, created on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Simon Christopher Bird as a director on 24 February 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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23 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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01 Sep 2020 |
MR01 |
Registration of charge 108457950002, created on 27 August 2020
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