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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09 Dec 2024 |
AD01 |
Registered office address changed from 100 Bishopsgate London EC2N 4AG England to Brambles Farm High Street Fifield Chipping Norton Oxfordshire OX7 6HL on 9 December 2024
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30 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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23 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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02 Feb 2023 |
PSC04 |
Change of details for Mr Robert Douglas Mcwilliam as a person with significant control on 17 January 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 100 Bishopsgate 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate London EC2N 4AG on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 4 Ambassador Place Stockport Road Altrincham WA15 8DB United Kingdom to 100 Bishopsgate 100 Bishopsgate London EC2N 4AG on 8 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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27 Oct 2021 |
AP01 |
Appointment of Mr David Mark Jackson as a director on 29 July 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/02/2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Robert Douglas Mcwilliam as a person with significant control on 23 July 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Robert Douglas Mcwilliam as a person with significant control on 16 July 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2020
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Mar 2021 |
SH02 |
Sub-division of shares on 25 February 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr John Nicholas Buller Curtis as a director on 8 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Phillip Christopher Langton as a director on 8 February 2021
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