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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17 Sep 2024 |
AD01 |
Registered office address changed from #Aaaa, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to #2517, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 17 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from PO Box 11449889 Studio 3 Earl Street Studios Earl Street Eugby CV21 3SS England to #Aaaa, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 17 September 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Sharjeel Paul as a person with significant control on 15 July 2024
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16 May 2024 |
PSC01 |
Notification of Sharjeel Paul as a person with significant control on 16 May 2024
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16 May 2024 |
PSC07 |
Cessation of Craig Hughes as a person with significant control on 16 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Sharjeel Paul as a director on 16 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Craig Hughes as a director on 16 May 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from Jessop House Outrams Wharf Little Eaton Derby DE21 5EL England to PO Box 11449889 Studio 3 Earl Street Studios Earl Street Eugby CV21 3SS on 12 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Abigail Cassandra Hughes as a director on 30 July 2023
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05 Dec 2023 |
PSC07 |
Cessation of Abigail Cassandra Hughes as a person with significant control on 30 July 2023
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2023 |
AA01 |
Current accounting period shortened from 30 July 2022 to 29 July 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 July 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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01 Jul 2022 |
AD01 |
Registered office address changed from 45 Leopold Street Derby DE1 2HF United Kingdom to Jessop House Outrams Wharf Little Eaton Derby DE21 5EL on 1 July 2022
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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05 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-21
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20 Oct 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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