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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25 Feb 2025 |
AP01 |
Appointment of Mr Rory Douglas Maxwell as a director on 24 February 2025
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24 Feb 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with updates
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24 Feb 2025 |
TM01 |
Termination of appointment of Connor Dingwall Maxwell as a director on 24 February 2025
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31 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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30 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 16 Prescott Place Clapham London SW4 6BT England to Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ on 25 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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28 Jun 2022 |
AP01 |
Appointment of Mr Connor Dingwall Maxwell as a director on 27 May 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from C/O Allsop Llp, 33 Wigmore Street London W1U 1BZ England to 16 Prescott Place Clapham London SW4 6BT on 28 June 2022
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28 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Jun 2022 |
TM01 |
Termination of appointment of Victoria Clare Margaret Liddell as a director on 27 May 2022
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28 Jun 2022 |
PSC07 |
Cessation of Victoria Clare Margaret Liddell as a person with significant control on 27 May 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr James Lee Doherty as a director on 27 May 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Max David Seabold as a director on 27 May 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Oliver George Silverton as a director on 27 May 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr James William Wright as a director on 27 May 2022
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04 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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16 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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