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)
|
|
01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Aug 2024 |
RP10 |
Address of person with significant control Mr Barry Thomas O'donnell changed to 11503724 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
|
|
|
16 Aug 2024 |
RP10 |
Address of person with significant control Mr Fergus Munro Jack changed to 11503724 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
|
|
|
16 Aug 2024 |
RP10 |
Address of person with significant control Mr Oliver Joseph Chapman changed to 11503724 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
|
|
|
16 Aug 2024 |
RP09 |
Address of officer Mr Fergus Munro Jack changed to 11503724 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
|
|
|
16 Aug 2024 |
RP09 |
Address of officer Mr Oliver Joseph Chapman changed to 11503724 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024
|
|
|
16 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11503724 - Companies House Default Address, Cardiff, CF14 8LH on 16 August 2024
|
|
|
09 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
03 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
|
|
|
23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
|
|
|
13 Aug 2020 |
AD01 |
Registered office address changed from Mercury House Waterloo Road London SE1 8UL England to Kemp House 152 - 160 City Road London EC1V 2NX on 13 August 2020
|
|
|
20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
|
|
|
18 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 14/10/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2019 |
PSC04 |
Change of details for Mr Oliver Joseph Chapman as a person with significant control on 7 August 2019
|
|
|
09 Aug 2019 |
PSC04 |
Change of details for Mr Fergus Munro Jack as a person with significant control on 7 August 2019
|
|
|
09 Aug 2019 |
PSC04 |
Change of details for Mr Barry Thomas O'donnell as a person with significant control on 7 August 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
|
|
|
07 Aug 2019 |
PSC01 |
Notification of Barry Thomas O'donnell as a person with significant control on 7 August 2019
|
|
|
19 Mar 2019 |
AD01 |
Registered office address changed from 9 Chalfont Court Lower Earley Reading RG6 5SY England to Mercury House Waterloo Road London SE1 8UL on 19 March 2019
|
|