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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25 Jan 2024 |
MR04 |
Satisfaction of charge 118516540001 in full
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25 Jan 2024 |
MR04 |
Satisfaction of charge 118516540002 in full
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18 Jan 2024 |
MR01 |
Registration of charge 118516540003, created on 18 January 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Bell on 1 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr Michael Bell as a person with significant control on 22 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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30 Jan 2023 |
MR01 |
Registration of charge 118516540002, created on 23 January 2023
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26 Jan 2023 |
MR01 |
Registration of charge 118516540001, created on 23 January 2023
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12 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr John William Davis as a person with significant control on 1 July 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Michael Bell as a person with significant control on 1 July 2022
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04 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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19 Apr 2022 |
AD01 |
Registered office address changed from Wilson Wright Llp Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to Wilson Wright Llp 5 Fleet Place London EC4M 7rd on 19 April 2022
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12 Dec 2021 |
AP01 |
Appointment of Mr John William Davis as a director on 1 December 2021
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12 Dec 2021 |
PSC01 |
Notification of John William Davis as a person with significant control on 1 December 2021
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17 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mr Michael Bell as a person with significant control on 7 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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07 Jun 2021 |
TM01 |
Termination of appointment of John Davis as a director on 3 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of John Davis as a person with significant control on 1 June 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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21 May 2020 |
AD01 |
Registered office address changed from Freeths Llp 1 Vine Street London W1J 0AH England to Wilson Wright Llp Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 21 May 2020
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