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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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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12 Apr 2024 |
PSC01 |
Notification of Simon Nigel Broackes as a person with significant control on 11 March 2024
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12 Apr 2024 |
PSC01 |
Notification of Stephen England as a person with significant control on 11 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of Simon Lyons as a person with significant control on 20 November 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of Simon Lyons as a director on 12 March 2024
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard LU7 0JL England to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 25 October 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Simon Nigel Broackes as a director on 1 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Steven England as a director on 1 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from C/O Enstar Capital 54 Brook's Mews London W1K 4EF United Kingdom to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard LU7 0JL on 9 March 2022
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07 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Farid Alizadeh as a director on 24 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Andrew Rahamim as a person with significant control on 24 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Andrew Rahamim as a director on 24 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Farid Alizadeh as a person with significant control on 24 June 2021
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24 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jun 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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