Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
26 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
|
|
|
22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Mr. Timothy Andrew Etchells on 7 August 2023
|
|
|
07 Aug 2023 |
PSC04 |
Change of details for Mr Timothy Andrew Etchells as a person with significant control on 7 August 2023
|
|
|
17 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
17 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
|
|
|
08 Feb 2023 |
PSC04 |
Change of details for Mr Jason Frederick Carter as a person with significant control on 17 May 2022
|
|
|
08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
|
|
|
18 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Andrew Etchells on 18 January 2021
|
|
|
18 Jan 2021 |
CH01 |
Director's details changed for Mr Jason Frederick Carter on 18 January 2021
|
|
|
18 Jan 2021 |
PSC04 |
Change of details for Mr Timothy Andrew Etchells as a person with significant control on 18 January 2021
|
|
|
18 Jan 2021 |
PSC04 |
Change of details for Mr Jason Frederick Carter as a person with significant control on 18 January 2021
|
|
|
15 Jan 2021 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GH on 15 January 2021
|
|
|
10 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
10 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|