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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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31 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Julie Lobean as a director on 24 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from , 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022
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25 Jan 2022 |
PSC04 |
Change of details for Timothy Dean Sweeney as a person with significant control on 20 August 2020
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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07 Jan 2022 |
SH14 |
Redenomination of shares. Statement of capital 29 December 2021
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31 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2021
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/12/2021
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30 Dec 2021 |
SH19 |
Statement of capital on 30 December 2021
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30 Dec 2021 |
SH20 |
Statement by Directors
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30 Dec 2021 |
CAP-SS |
Solvency Statement dated 29/12/21
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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