Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Apr 2024 |
MR04 |
Satisfaction of charge 114774780001 in full
|
|
|
09 Apr 2024 |
MR01 |
Registration of charge 114774780002, created on 5 April 2024
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
01 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
|
|
|
12 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
02 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2022 |
MR01 |
Registration of charge 114774780001, created on 24 January 2022
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
23 Sep 2021 |
PSC02 |
Notification of Assura Protect Limited as a person with significant control on 14 September 2021
|
|
|
23 Sep 2021 |
PSC07 |
Cessation of Jakob Zachary Eynon Lloyd as a person with significant control on 14 September 2021
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Jakob Zachary Eynon Lloyd as a director on 14 September 2021
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Matthew Tristan Jones as a director on 14 September 2021
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Charles John Donley as a director on 14 September 2021
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
07 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-31
|
|
|
06 Apr 2021 |
AD01 |
Registered office address changed from 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom to 86 Gloucester Place London W1U 6HP on 6 April 2021
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|