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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
TM01 |
Termination of appointment of Adrian Gordon Toulson as a director on 22 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
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01 Jul 2021 |
TM02 |
Termination of appointment of Zeana Christine Instance as a secretary on 23 June 2021
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01 Jul 2021 |
CH03 |
Secretary's details changed for Miss Zeana Christine Instance on 23 June 2021
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01 Jul 2021 |
CH03 |
Secretary's details changed for Miss Zeana Instance on 23 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Miss Zeana Christine Instance as a director on 23 June 2021
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23 Sep 2020 |
MR01 |
Registration of charge 117357640001, created on 10 September 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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15 Aug 2020 |
PSC01 |
Notification of Oliver Hookway as a person with significant control on 1 May 2020
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15 Aug 2020 |
PSC07 |
Cessation of Zeana Christine Instance as a person with significant control on 1 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr Shaun Marcel Hammond on 7 May 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr Adrian Gordon Toulson on 7 May 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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06 May 2020 |
AP01 |
Appointment of Mr Shaun Marcel Hammond as a director on 1 May 2020
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