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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
TM01 |
Termination of appointment of Scott William Moorhouse as a director on 30 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Jessica Louisa Tivey as a director on 24 July 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Richard John Sanders as a director on 17 June 2024
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03 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England to 3rd Floor 27 Greville Street London EC1N 8TN on 11 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew John Toll on 29 June 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Jessica Louisa Tivey on 28 June 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Simon Martin Bullock as a person with significant control on 29 June 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Martin Bullock on 29 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 7 Chesterton Place Newquay Cornwall TR7 2RU United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 28 June 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Simon Martin Bullock as a person with significant control on 28 June 2022
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25 May 2022 |
AP01 |
Appointment of Mr Scott William Moorhouse as a director on 18 May 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 7 7 Chesterton Place Newquay TR7 2RU United Kingdom to 7 Chesterton Place Newquay Cornwall TR7 2RU on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew John Toll on 2 March 2022
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26 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2022 |
AD01 |
Registered office address changed from 27 Greville Street 3rd Floor 27 Greville Street London EC1N 8TN United Kingdom to 7 7 Chesterton Place Newquay TR7 2RU on 25 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2021 |
CH01 |
Director's details changed for Jessica Louisa Tivey on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN England to 27 Greville Street 3rd Floor 27 Greville Street London EC1N 8TN on 5 August 2021
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