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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2024 |
AA01 |
Previous accounting period extended from 29 June 2023 to 30 September 2023
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Stephen Dewar on 10 April 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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02 Mar 2023 |
PSC07 |
Cessation of Craig Stephen Dewar as a person with significant control on 24 February 2023
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01 Mar 2023 |
SH02 |
Sub-division of shares on 24 February 2023
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27 Feb 2023 |
PSC02 |
Notification of Azazel Limited as a person with significant control on 24 February 2023
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10 Jan 2023 |
MR01 |
Registration of charge 114056240001, created on 30 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 May 2021 |
AD01 |
Registered office address changed from 6a 104 Wapping High Street London E1W 2PR to Brent Hall Warley Gap Little Warley Brentwood CM13 3DP on 14 May 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/09/2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
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29 Nov 2019 |
SH02 |
Sub-division of shares on 11 October 2018
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10 Oct 2019 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 6a 104 Wapping High Street London E1W 2PR on 10 October 2019
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21 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 14/01/2020.
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27 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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