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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22 Sep 2023 |
MR04 |
Satisfaction of charge 129877700001 in full
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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07 Sep 2023 |
AUD |
Auditor's resignation
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2022
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01 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 January 2023
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01 Mar 2023 |
SH03 |
Purchase of own shares.
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01 Mar 2023 |
SH03 |
Purchase of own shares.
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor Clutha House 10 Storey's Gate London SW1P 3AY United Kingdom to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 23 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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17 Feb 2023 |
MR01 |
Registration of charge 129877700002, created on 7 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 129877700001, created on 7 February 2023
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04 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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09 Jun 2022 |
AP01 |
Appointment of Mr Michael Bateman as a director on 9 June 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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