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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18 Oct 2024 |
CH01 |
Director's details changed for Mr. Marc Andrew Jenkins on 1 January 2022
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18 Oct 2024 |
CH03 |
Secretary's details changed for Mr. Michael Fred Marty on 1 January 2022
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18 Oct 2024 |
CH01 |
Director's details changed for Mr. Michael Fred Marty on 1 January 2022
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18 Oct 2024 |
CH01 |
Director's details changed for Mr. Alexander Kyle Pendleton on 1 January 2022
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19 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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05 Jul 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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04 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Jul 2023 |
SH02 |
Sub-division of shares on 20 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 30 June 2023
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15 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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15 Jun 2023 |
RT01 |
Administrative restoration application
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01 Nov 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2022 |
TM01 |
Termination of appointment of James Patrick Murray as a director on 1 January 2022
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19 Apr 2022 |
AP03 |
Appointment of Mr. Michael Fred Marty as a secretary on 1 January 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Thomas Michael Smith as a director on 1 January 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Robert Stephen Amen as a director on 1 January 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr. Alexander Kyle Pendleton as a director on 1 January 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr. Michael Fred Marty as a director on 1 January 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr. Marc Andrew Jenkins as a director on 1 January 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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31 Aug 2021 |
AD01 |
Registered office address changed from , C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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