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)
|
|
29 Jul 2024 |
MR01 |
Registration of charge 116736450004, created on 26 July 2024
|
|
|
29 Jul 2024 |
MR01 |
Registration of charge 116736450005, created on 26 July 2024
|
|
|
29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew John Macpherson on 10 June 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Mr Joseph Patrick White on 10 June 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from 44-50 High Street Rayleigh Essex SS6 7EA United Kingdom to 35th Floor (Leaf B) Tower 42 25 Old Broad Street London EC2N 1HQ on 20 June 2024
|
|
|
29 Mar 2024 |
MR01 |
Registration of charge 116736450003, created on 28 March 2024
|
|
|
28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
|
|
|
31 Aug 2023 |
MR04 |
Satisfaction of charge 116736450002 in full
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
08 Jun 2022 |
PSC04 |
Change of details for Ms Susan Ann White as a person with significant control on 6 May 2022
|
|
|
08 Jun 2022 |
PSC07 |
Cessation of Nigel Jones as a person with significant control on 6 May 2022
|
|
|
26 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
19 Nov 2021 |
MR01 |
Registration of charge 116736450002, created on 16 November 2021
|
|
|
28 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Mr Joseph Patrick White as a director on 31 May 2021
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Nigel Jones as a director on 31 May 2021
|
|