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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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22 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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28 Sep 2022 |
PSC04 |
Change of details for Mr Nicholas James Treadaway as a person with significant control on 28 September 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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28 Jun 2022 |
MR01 |
Registration of charge 112839570007, created on 17 June 2022
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28 Jun 2022 |
MR01 |
Registration of charge 112839570008, created on 17 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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30 Apr 2021 |
MR01 |
Registration of charge 112839570006, created on 27 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 112839570005, created on 27 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Mar 2020 |
MR01 |
Registration of charge 112839570004, created on 27 February 2020
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02 Mar 2020 |
MR01 |
Registration of charge 112839570003, created on 27 February 2020
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10 Feb 2020 |
PSC01 |
Notification of Thomas Stephen Watts as a person with significant control on 1 October 2019
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10 Feb 2020 |
PSC04 |
Change of details for Mr Nicholas James Treadaway as a person with significant control on 1 October 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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12 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Nigel Raymond Maglione as a director on 26 November 2019
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04 Dec 2019 |
MR01 |
Registration of charge 112839570002, created on 29 November 2019
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