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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23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2024
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23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2024
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/09/2024.
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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29 Mar 2023 |
MR01 |
Registration of charge 120996420001, created on 29 March 2023
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15 Nov 2022 |
AP01 |
Appointment of Harriet Elizabeth Hunt as a director on 3 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Daniel Gareth Walker as a director on 3 October 2022
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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23 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 August 2020
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/21
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16 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2020
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09 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2020
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06 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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22 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/10/2020
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25 May 2020 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 6260 Bishops Court Birmingham Business Park Birmingham B37 7YB on 25 May 2020
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