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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01 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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26 Aug 2022 |
MR04 |
Satisfaction of charge 114500200002 in full
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26 Aug 2022 |
MR04 |
Satisfaction of charge 114500200001 in full
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26 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Mar 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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14 Jan 2021 |
AD01 |
Registered office address changed from 1B Uplands Park Road Uplands Park Road Enfield EN2 7PS United Kingdom to Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 14 January 2021
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29 Dec 2020 |
MR01 |
Registration of charge 114500200006, created on 23 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 114500200005, created on 17 December 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Jun 2020 |
MR01 |
Registration of charge 114500200004, created on 15 June 2020
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15 Jun 2020 |
MR01 |
Registration of charge 114500200003, created on 15 June 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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23 Oct 2019 |
SH20 |
Statement by Directors
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23 Oct 2019 |
SH19 |
Statement of capital on 23 October 2019
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23 Oct 2019 |
CAP-SS |
Solvency Statement dated 04/10/19
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-04
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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