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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30 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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21 May 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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21 May 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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17 May 2024 |
AD01 |
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to 200 Union Street London SE1 0LX on 17 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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29 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Botanic House /100 Hills Road Cambridge CB2 1PH England to Narrow Quay House Narrow Quay Bristol BS1 4QA on 21 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of M&R Secretarial Services Limited as a secretary on 23 August 2022
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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12 Jan 2021 |
PSC05 |
Change of details for Project Beta Midco Limited as a person with significant control on 12 January 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor, St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to Botanic House /100 Hills Road Cambridge CB2 1PH on 12 January 2021
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31 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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01 Feb 2020 |
MR04 |
Satisfaction of charge 112676390001 in full
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 August 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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25 Apr 2019 |
PSC02 |
Notification of Project Beta Midco Limited as a person with significant control on 31 July 2018
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25 Apr 2019 |
PSC07 |
Cessation of Gems Beta Holdco Limited as a person with significant control on 31 July 2018
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25 Apr 2019 |
PSC02 |
Notification of Gems Beta Holdco Limited as a person with significant control on 31 July 2018
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25 Apr 2019 |
PSC07 |
Cessation of Sunny Varkey as a person with significant control on 31 July 2018
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