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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21 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on 1 July 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Elliot Marc Castle on 10 December 2021
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23 Feb 2022 |
MR01 |
Registration of charge 124412260003, created on 18 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 18 February 2022
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18 Feb 2022 |
MR04 |
Satisfaction of charge 124412260002 in full
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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04 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from Haysmacintyre, Thames Exchange 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
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16 Jun 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 July 2021
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2020 |
AP01 |
Appointment of Mr Richard Norman Gore as a director on 24 February 2020
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28 Feb 2020 |
MR01 |
Registration of charge 124412260002, created on 26 February 2020
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27 Feb 2020 |
MR01 |
Registration of charge 124412260001, created on 26 February 2020
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