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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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2023
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
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20 Nov 2023 |
PSC07 |
Cessation of Daniel Stephen Looney as a person with significant control on 30 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Daniel Stephen Looney as a director on 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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08 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Adam Samuel Paulden on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Adam Samuel Paulden as a person with significant control on 20 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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10 Jun 2021 |
AD01 |
Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to Third Floor 80 st Martin's Lane London WC2N 4AA on 10 June 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2019
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Stephen Looney on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Stephen Looney as a person with significant control on 26 March 2021
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16 Feb 2021 |
PSC01 |
Notification of Daniel Stephen Looney as a person with significant control on 15 February 2021
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16 Feb 2021 |
PSC01 |
Notification of Adam Samuel Paulden as a person with significant control on 15 February 2021
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16 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Adam Samuel Paulden on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Stephen Looney on 15 February 2021
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09 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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