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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07 Oct 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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28 Mar 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Nov 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Jevon Rhyse on 27 February 2023
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26 Feb 2023 |
TM01 |
Termination of appointment of Matthew Timothy Alcock as a director on 26 February 2023
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26 Feb 2023 |
AP01 |
Appointment of Mr Jevon Rhyse as a director on 26 February 2023
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26 Feb 2023 |
AD01 |
Registered office address changed from Founders Factory Northcliffe House Young Street London W8 5EH England to 72 High Street Haslemere Surrey GU27 2LA on 26 February 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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28 Sep 2022 |
PSC02 |
Notification of No Issue Limited as a person with significant control on 11 March 2022
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27 Sep 2022 |
PSC07 |
Cessation of Matthew Timothy Alcock as a person with significant control on 30 March 2022
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27 Sep 2022 |
PSC07 |
Cessation of Founders Factory Limited as a person with significant control on 30 March 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Joshua Sebastian Andrews as a director on 30 March 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Frank William Webster as a director on 30 March 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 03/04/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
SH02 |
Sub-division of shares on 3 April 2020
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