Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
|
|
|
06 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
04 Aug 2024 |
TM01 |
Termination of appointment of Andrew Harvey Widgery as a director on 4 August 2024
|
|
|
30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Tomasz Marek Krolak as a director on 23 May 2024
|
|
|
11 Aug 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to One Meadlake Place - Room 205 Thorpe Lea Road Egham TW20 8BF on 11 August 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
|
|
|
19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2022
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Tomasz Marek Krolak as a director on 31 January 2023
|
|
|
02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Malik Hamed Salim Al Habsi as a director on 3 June 2022
|
|
|
16 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mr Malik Hamed Salim Al Habsi as a director on 6 January 2022
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
17 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
24 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Mr Edward Ashby as a director
|
|
|
19 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor Dowgate Hill London EC4R 2SU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 19 March 2021
|
|
|
03 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Mar 2021 |
PSC02 |
Notification of First New Hampshire Ltd as a person with significant control on 2 March 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
|
|
|
27 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-07
|
|