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 Feb 2025 |
AP01 |
Appointment of Mr Benjamin Peter Munn as a director on 30 January 2025
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14 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Charles Ronald Gill as a director on 26 August 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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09 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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24 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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09 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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25 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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18 Apr 2018 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 24-32 Eastbury Road Beckton London E6 6LP on 18 April 2018
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03 Jan 2018 |
MA |
Memorandum and Articles of Association
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Term loan facility agreement 18/12/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2017 |
MR01 |
Registration of charge 108920740002, created on 18 December 2017
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19 Dec 2017 |
MR01 |
Registration of charge 108920740001, created on 18 December 2017
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13 Dec 2017 |
AP01 |
Appointment of Michael Hall as a director on 13 December 2017
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13 Dec 2017 |
AP01 |
Appointment of Mr Nicholas Charles Ronald Gill as a director on 13 December 2017
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