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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18 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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02 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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11 Jun 2024 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW England to 1 Carnegie Road Newbury Berkshire RG14 5DJ on 11 June 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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12 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Richard Stephen Mcnally as a director on 11 February 2023
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12 Jul 2023 |
AP01 |
Appointment of Rebecca Lucy Mcnally as a director on 11 February 2023
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Jan 2022 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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06 Jan 2022 |
RT01 |
Administrative restoration application
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06 Jul 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Apr 2019 |
AD01 |
Registered office address changed from Bpe Solicitors Llp St. James' House St. James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 18 April 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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11 Jan 2018 |
PSC07 |
Cessation of Richard Stephen Mcnally as a person with significant control on 8 January 2018
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