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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29 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from PO Box 4385 12200405 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 9 April 2024
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13 Feb 2024 |
PSC01 |
Notification of Robert Mcfadyen as a person with significant control on 1 January 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Ross Mcfadyen as a person with significant control on 1 January 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mr Ross Mcfadyen as a person with significant control on 1 September 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Robert Ross Mcfadyen as a director on 21 March 2023
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09 Nov 2022 |
RP05 |
Registered office address changed to PO Box 4385, 12200405 - Companies House Default Address, Cardiff, CF14 8LH on 9 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
AA |
Micro company accounts made up to 30 September 2020
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01 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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22 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Robert Ross Mcfadyen as a director
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22 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Robert Charles Mcfadyen as a director
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20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/10/2020
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