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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12 Feb 2025 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 3 Gordon Palmer Close Mortimer Reading RG7 3PZ on 12 February 2025
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29 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2025 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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17 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2024 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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25 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Graham Laxton as a person with significant control on 1 February 2020
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Graham Laxton as a person with significant control on 4 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Chenal Frederick as a person with significant control on 4 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Jenna Suzanne Petit-Keighley as a person with significant control on 4 April 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/04/2022
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Jenna Suzanne Petit-Keighley as a director on 31 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Chenal Frederick as a director on 27 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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27 Feb 2020 |
PSC01 |
Notification of Andrew Graham Laxton as a person with significant control on 1 February 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Andrew Graham Laxton as a director on 1 February 2020
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