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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15 Jul 2024 |
TM01 |
Termination of appointment of Emmet Patrick Byrne as a director on 1 May 2024
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03 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2024 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from Southside C/O Access Partnership 105 Victoria Street London SW1E 6QT England to 4th Floor, the Tower 65 Buckingham Gate London SW1E 6AS on 7 December 2022
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27 Oct 2022 |
MR01 |
Registration of charge 122453170003, created on 26 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
TM01 |
Termination of appointment of Guy Vernon Blackburn as a director on 7 July 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 122453170001 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 122453170002 in full
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11 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Mr Emmet Patrick Byrne as a director on 19 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge 122453170002, created on 11 March 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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28 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 December 2019
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16 Jan 2020 |
MA |
Memorandum and Articles of Association
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Dec 2019 |
AD01 |
Registered office address changed from C/O Mobeus Equity Partners 30 Hymarket London SW1 4EX United Kingdom to Southside C/O Access Partnership 105 Victoria Street London SW1E 6QT on 18 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Gregory Francis as a director on 19 November 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Christopher Charles Price as a director on 20 November 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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