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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04 Dec 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 20-22 Wenlock Road London N1 7GU on 23 January 2023
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18 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2023 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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28 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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13 Oct 2021 |
PSC04 |
Change of details for Mr Gregory Richard Edward Howett as a person with significant control on 13 October 2021
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2019
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23 Feb 2021 |
PSC04 |
Change of details for Mr Gregory Richard Edward Howett as a person with significant control on 5 January 2018
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Gregory Richard Edward Howett on 19 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 February 2021
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27 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21
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31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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28 Oct 2019 |
MR04 |
Satisfaction of charge 110321940001 in full
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