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 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2024 |
TM01 |
Termination of appointment of Philip James Jay as a director on 12 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Matthew James Jay as a director on 11 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Thomas David Russell as a director on 14 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of David Russell as a director on 14 March 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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16 Dec 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jul 2021 |
MR04 |
Satisfaction of charge 110128160001 in full
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11 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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21 Jun 2021 |
PSC07 |
Cessation of Louis Manzi as a person with significant control on 21 April 2021
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18 May 2021 |
TM01 |
Termination of appointment of Louis Manzi as a director on 17 February 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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22 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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22 Oct 2020 |
TM02 |
Termination of appointment of Matthew Boyle as a secretary on 6 October 2020
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03 Sep 2020 |
MR01 |
Registration of charge 110128160001, created on 28 August 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 May 2020 |
AP03 |
Appointment of Mr Matthew Boyle as a secretary on 25 April 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2019 |
AD01 |
Registered office address changed from Easistore, Room 1G Longfield Road, North Farm Estate Tunbridge Wells Kent TN2 3EY United Kingdom to Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS on 10 November 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from 1G Longfield Road North Farm Estate Tunbridge Wells Kent TN2 3EY England to Easistore, Room 1G Longfield Road, North Farm Estate Tunbridge Wells Kent TN2 3EY on 31 October 2019
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20 Sep 2019 |
PSC04 |
Change of details for Mr Louis Manzi as a person with significant control on 17 July 2019
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