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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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Sep 2023 |
DS01 |
Application to strike the company off the register
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09 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jack Philip Sleigh as a director
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02 May 2023 |
AP01 |
Appointment of Jack Philip Sleigh as a director on 14 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/05/2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2023 under section 1088 of the Companies Act 2006
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28 Nov 2022 |
AP01 |
Appointment of Mr Mark Alexander Lovett as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Benjamin Guy Murray Mitchell as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of David Neil Miller as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Richard Stuart Megson as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Matthew Benjamin Davis as a director on 23 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Claire Amanda Aldous as a director on 23 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Simon Christopher Ward as a director on 23 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD on 28 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Inspired Thinking Group Holdings Limited as a person with significant control on 23 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Trbr Limited as a person with significant control on 23 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Claire Aldous as a person with significant control on 23 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Benjamin Davis on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Guy Murray Mitchell on 2 November 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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