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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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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13 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jan 2023 |
AD01 |
Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 10 January 2023
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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19 May 2021 |
PSC04 |
Change of details for Jesse James Coulson as a person with significant control on 14 May 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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05 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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04 May 2021 |
PSC04 |
Change of details for Jesse James Coulson as a person with significant control on 29 April 2021
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04 May 2021 |
CH01 |
Director's details changed for Jesse James Coulson on 29 April 2021
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04 May 2021 |
PSC04 |
Change of details for Jesse James Coulson as a person with significant control on 31 October 2019
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04 May 2021 |
CH01 |
Director's details changed for Jesse James Coulson on 31 October 2019
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29 Apr 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 29 April 2021
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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14 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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