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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12 Aug 2024 |
AD01 |
Registered office address changed from 115 Duke Street St. Helens WA10 2JG England to 102 Friar Gate Derby DE1 1EX on 12 August 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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19 Jul 2024 |
AP01 |
Appointment of Mr James Labrum as a director on 5 July 2024
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19 Jul 2024 |
PSC01 |
Notification of James Labrum as a person with significant control on 6 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of George Wainwright as a director on 4 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of George Wainwright as a person with significant control on 4 July 2024
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17 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
PSC01 |
Notification of George Wainwright as a person with significant control on 2 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr George Wainwright as a director on 1 July 2024
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16 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Indya Sarah Clarke as a director on 23 June 2024
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16 Jul 2024 |
PSC07 |
Cessation of Indya Sarah Clarke as a person with significant control on 5 June 2024
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
PSC01 |
Notification of Indya Sarah Clarke as a person with significant control on 12 May 2023
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16 Feb 2024 |
AP01 |
Appointment of Miss Indya Sarah Clarke as a director on 3 May 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 115 Duke Street St. Helens WA10 2JG on 16 February 2024
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2023 |
TM01 |
Termination of appointment of Chris Hadjioannou as a director on 20 April 2023
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23 Oct 2023 |
PSC07 |
Cessation of Chris Hadjioannou as a person with significant control on 20 April 2023
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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22 Mar 2022 |
AD01 |
Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 22 March 2022
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