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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Bryan Kazumasa Fujioka on 23 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Timothy Dowd on 23 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Gavin Kenneth Tagg as a director on 23 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of David Mark Wheeler as a director on 23 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of David Dickerson as a director on 23 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to Princes House Princes House Queens Road Brighton East Sussex BN1 3XB on 24 April 2024
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2022 |
MR01 |
Registration of charge 119547220001, created on 14 November 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Bryan Kazumasa Fujioka as a director on 17 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr David Mark Wheeler as a director on 17 June 2022
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Timothy Dowd on 25 May 2021
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25 May 2022 |
CH01 |
Director's details changed for David Dickerson on 25 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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18 May 2022 |
TM01 |
Termination of appointment of Russell Allen Doll as a director on 30 November 2021
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09 Sep 2021 |
PSC04 |
Change of details for David Dickerson as a person with significant control on 26 March 2020
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 May 2021 |
AP01 |
Appointment of Russell Allen Doll as a director on 29 April 2021
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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