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)
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
|
|
|
11 Dec 2024 |
TM01 |
Termination of appointment of Victor Flores as a director on 11 December 2024
|
|
|
23 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
26 Aug 2020 |
CH01 |
Director's details changed for Mr Jeffrey Edmund Couch on 19 August 2020
|
|
|
09 Jul 2020 |
AP01 |
Appointment of Mr Victor Flores as a director on 30 June 2020
|
|
|
08 Jul 2020 |
AP01 |
Appointment of Mr Jeffrey Edmund Couch as a director on 30 June 2020
|
|
|
08 Jul 2020 |
TM01 |
Termination of appointment of Edward Armour Seller as a director on 30 June 2020
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
29 May 2020 |
TM01 |
Termination of appointment of Hayk Aloyan as a director on 12 March 2020
|
|
|
29 May 2020 |
TM01 |
Termination of appointment of William K Dean as a director on 15 March 2020
|
|
|
18 Oct 2019 |
MR01 |
Registration of charge 115414410002, created on 15 October 2019
|
|
|
04 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
|
|