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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03 May 2024 |
MR01 |
Registration of charge 111535320001, created on 29 April 2024
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03 May 2024 |
MR01 |
Registration of charge 111535320002, created on 29 April 2024
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Russell on 3 October 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Adrian Locke on 24 July 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Cannongate House 62 - 64 Cannon Street London EC4N 6AE England to 1st Floor 27 Soho Square London W1D 3QR on 21 April 2023
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09 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Jack Alexander Davison as a director on 3 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of David Daniel O'meara as a director on 3 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Gerard O'meara as a director on 3 February 2023
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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25 Aug 2022 |
PSC02 |
Notification of Photospire Limited as a person with significant control on 16 January 2018
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24 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2021 |
AP01 |
Appointment of Mr Adrian Locke as a director on 17 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Thomas Russell as a director on 17 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Nick Charles Fraser Taylor as a director on 17 August 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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