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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18 Sep 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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05 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Alexander David Rogers as a director
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28 Aug 2024 |
PSC07 |
Cessation of Christopher Odling-Smee as a person with significant control on 17 August 2024
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28 Aug 2024 |
PSC02 |
Notification of Wm Cardiff Limited as a person with significant control on 17 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Andrew John Cornish as a director on 19 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Christopher Odling-Smee as a director on 22 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Alexander David Rogers as a director on 22 August 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/09/2024.
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21 Aug 2024 |
MR04 |
Satisfaction of charge 111806670006 in full
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21 Aug 2024 |
MR04 |
Satisfaction of charge 111806670007 in full
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19 Apr 2024 |
MR01 |
Registration of charge 111806670006, created on 3 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 111806670007, created on 3 April 2024
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10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2023 |
TM01 |
Termination of appointment of Drew James Mcdonald as a director on 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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31 Oct 2022 |
MR01 |
Registration of charge 111806670005, created on 25 October 2022
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21 Oct 2022 |
MR04 |
Satisfaction of charge 111806670001 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 111806670002 in full
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
REC2 |
Receiver's abstract of receipts and payments to 30 June 2022
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11 Jul 2022 |
MR01 |
Registration of charge 111806670003, created on 30 June 2022
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11 Jul 2022 |
MR01 |
Registration of charge 111806670004, created on 30 June 2022
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07 Jul 2022 |
RM02 |
Notice of ceasing to act as receiver or manager
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30 Jun 2022 |
RM01 |
Appointment of receiver or manager
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