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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jun 2023 |
PSC04 |
Change of details for Mr Paul Patrick Mcgowan as a person with significant control on 17 February 2020
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020
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22 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 11 July 2022
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02 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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31 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-30
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30 Mar 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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16 Mar 2020 |
SH02 |
Sub-division of shares on 10 March 2020
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