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)
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
01 Jul 2024 |
MR01 |
Registration of charge 121526460009, created on 19 June 2024
|
|
|
13 May 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 July 2023
|
|
|
18 Oct 2023 |
MR01 |
Registration of charge 121526460008, created on 13 October 2023
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
11 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Daniel Lamb on 11 August 2023
|
|
|
11 Aug 2023 |
PSC05 |
Change of details for Falco Capital Limited as a person with significant control on 11 August 2023
|
|
|
11 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Alexander Thompson on 11 August 2023
|
|
|
11 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Stewart Anderson on 11 August 2023
|
|
|
14 Jun 2023 |
MR01 |
Registration of charge 121526460007, created on 7 June 2023
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 121526460006, created on 1 February 2023
|
|
|
17 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
02 Aug 2022 |
MR01 |
Registration of charge 121526460005, created on 29 July 2022
|
|
|
19 Jun 2022 |
MR01 |
Registration of charge 121526460004, created on 17 June 2022
|
|
|
27 May 2022 |
MR01 |
Registration of charge 121526460002, created on 27 May 2022
|
|
|
27 May 2022 |
MR01 |
Registration of charge 121526460003, created on 26 May 2022
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022
|
|
|
11 Mar 2022 |
AP01 |
Appointment of Mr Michael Alexander Thompson as a director on 3 March 2022
|
|
|
04 Mar 2022 |
MR01 |
Registration of charge 121526460001, created on 2 March 2022
|
|
|
27 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
|
|
|
21 Jul 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 July 2021
|
|
|
21 Jul 2021 |
AD01 |
Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA England to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 21 July 2021
|
|