Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jul 2024 |
MR04 |
Satisfaction of charge 110340110001 in full
|
|
|
18 Jul 2024 |
MR01 |
Registration of charge 110340110002, created on 15 July 2024
|
|
|
18 Jul 2024 |
MR01 |
Registration of charge 110340110003, created on 15 July 2024
|
|
|
28 May 2024 |
AP01 |
Appointment of Mr Christopher Alan Onslow as a director on 28 May 2024
|
|
|
22 May 2024 |
CH01 |
Director's details changed for Mr James Henry Bagley on 22 May 2024
|
|
|
16 May 2024 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Odeon House 146 College Road Harrow HA1 1BH on 16 May 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Matthew Paul Lumb as a director on 30 April 2024
|
|
|
06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Paul Lumb on 8 November 2023
|
|
|
08 Nov 2023 |
CH01 |
Director's details changed for Mr James Henry Bagley on 8 November 2023
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from 49 Clapton Approach Wooburn Green High Wycombe HP10 0DW England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 8 November 2023
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
27 Jun 2023 |
PSC07 |
Cessation of Jansons Investment Group Limited as a person with significant control on 18 March 2021
|
|
|
26 Jun 2023 |
PSC02 |
Notification of Mnl Nominees (True Capital) Limited as a person with significant control on 15 May 2020
|
|
|
26 Jun 2023 |
PSC07 |
Cessation of Daniel Harry Gray as a person with significant control on 8 August 2022
|
|
|
22 Apr 2023 |
TM01 |
Termination of appointment of Daniel Harry Gray as a director on 16 March 2023
|
|
|
05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
|
|
|
29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
|
|