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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22 Aug 2024 |
AP01 |
Appointment of Mr David Gardner as a director on 22 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr David Beardshaw as a director on 22 August 2024
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2024 |
TM01 |
Termination of appointment of James Alastair O'donovan as a director on 31 December 2023
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Kajen Mohanadas as a director on 20 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Donald Grantham as a director on 20 December 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Anthony Thompson as a director on 23 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr James Alastair O'donovan as a director on 15 August 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jul 2021 |
TM01 |
Termination of appointment of Polo Ruiz Investments Si as a director on 15 June 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 15/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
MR01 |
Registration of charge 117342070001, created on 17 June 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from The Gridiron Building 1 Pancras Square London N1C 4AG England to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 29 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Glenn Travis O'grady as a director on 2 March 2021
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01 Apr 2021 |
PSC05 |
Change of details for Dcsl Group Ltd as a person with significant control on 30 March 2021
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24 Mar 2021 |
AP02 |
Appointment of Polo Ruiz Investments Si as a director on 2 March 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Polo Ruiz Investments Sl as a person with significant control on 2 March 2021
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