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 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Brown as a person with significant control on 17 July 2018
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26 Jul 2021 |
PSC04 |
Change of details for Mr Lee John Robertson as a person with significant control on 17 July 2018
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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23 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2019
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23 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2020
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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23 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Brown as a person with significant control on 1 October 2019
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22 Jul 2021 |
PSC07 |
Cessation of Robert John Page as a person with significant control on 18 April 2019
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2019
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Brown on 1 October 2019
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20 Apr 2021 |
CH03 |
Secretary's details changed for Mr Andrew Brown on 11 January 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Brown as a person with significant control on 11 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Lee John Robertson on 11 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Robert John Page as a person with significant control on 11 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Lee John Robertson as a person with significant control on 11 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Robert John Page on 11 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Brown on 11 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Francis Andrews on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ England to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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17 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/21
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/21
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06 Mar 2019 |
AP01 |
Appointment of Ms Angela Warburton as a director on 6 March 2019
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