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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02 Jan 2025 |
TM01 |
Termination of appointment of Martin Andrew Fenney as a director on 23 December 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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27 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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27 Nov 2023 |
MR01 |
Registration of charge 122889810004, created on 22 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 122889810003, created on 22 November 2023
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23 Nov 2023 |
MR01 |
Registration of charge 122889810002, created on 22 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Simon Mark Peter Adcock as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Christopher Martin Coulton as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Christopher John Baldock as a director on 20 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU England to Northstar 135-141 Oldham Street Manchester M4 1LN on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Sasha Williamson as a director on 20 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Pramit Patel as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Thomas Sean Seddon as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Martin Andrew Fenney as a director on 20 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Alistair John Adams as a director on 20 October 2023
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27 Oct 2023 |
MR04 |
Satisfaction of charge 122889810001 in full
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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12 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2022 |
AD01 |
Registered office address changed from Leroy House 436 Essex Road London N1 3QP United Kingdom to G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU on 11 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2020
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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