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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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08 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Edward Puckrin as a director on 27 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Mark Anthony Mathieu as a director on 27 November 2023
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08 Dec 2023 |
PSC07 |
Cessation of Mark Anthony Mathieu as a person with significant control on 27 November 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2023 |
PSC04 |
Change of details for Mr Nicholas Edward Puckrin as a person with significant control on 15 December 2022
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16 Jan 2023 |
PSC04 |
Change of details for Mr Mark Anthony Mathieu as a person with significant control on 15 December 2022
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19 Dec 2022 |
PSC01 |
Notification of Nicholas Edward Puckrin as a person with significant control on 15 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
AD01 |
Registered office address changed from 22 Great Marlborough Street London W1F 7HU England to Unit 7 Navigation Business Village Navigation Way Preston PR2 2YP on 15 December 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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01 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 July 2021 to 29 July 2021
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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11 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Kam-Yat Alford as a person with significant control on 7 July 2020
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11 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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11 Jul 2021 |
PSC01 |
Notification of Mark Mathieu as a person with significant control on 11 July 2021
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11 Jul 2021 |
PSC07 |
Cessation of Astrum Global Ltd as a person with significant control on 11 July 2021
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11 Jul 2021 |
AP01 |
Appointment of Mr Mark Mathieu as a director on 11 July 2021
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