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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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16 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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18 Jun 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Lakeside Road Colnbrook Slough SL3 0EL on 18 June 2021
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18 Jun 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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10 Mar 2021 |
PSC04 |
Change of details for Michael David Hackman as a person with significant control on 9 March 2021
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-11
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23 Sep 2020 |
PSC01 |
Notification of Michael David Hackman as a person with significant control on 23 September 2020
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23 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 September 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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23 Sep 2020 |
AP01 |
Appointment of Michael Hackman as a director on 22 September 2020
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22 Sep 2020 |
AP03 |
Appointment of Brent Iloulian as a secretary on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 22 September 2020
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22 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2020 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 22 September 2020
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22 Sep 2020 |
PSC07 |
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 22 September 2020
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