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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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13 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2024 |
PSC04 |
Change of details for Mr Clayton Dean Latham as a person with significant control on 10 June 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 6 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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23 May 2022 |
PSC04 |
Change of details for Mr Clayton Dean Latham as a person with significant control on 10 February 2020
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22 May 2022 |
PSC05 |
Change of details for Vivid Consultancy Limited as a person with significant control on 19 May 2022
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22 May 2022 |
CH01 |
Director's details changed for Mr Clayton Dean Latham on 18 May 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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17 Dec 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 7/10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 December 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Jul 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 May 2020
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26 Jun 2020 |
MR04 |
Satisfaction of charge 118426790001 in full
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26 Jun 2020 |
MR04 |
Satisfaction of charge 118426790002 in full
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21 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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01 May 2020 |
PSC04 |
Change of details for Mr Clayton Dean Latham as a person with significant control on 11 March 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company entry into the guatantee and indemnity 11/03/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
SH08 |
Change of share class name or designation
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