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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01 Nov 2024 |
AD01 |
Registered office address changed from PO Box 4385 13104094 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 1 November 2024
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24 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13104094 - Companies House Default Address, Cardiff, CF14 8LH on 24 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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02 Sep 2024 |
PSC01 |
Notification of Peter Hudson Ellis as a person with significant control on 15 February 2024
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02 Sep 2024 |
PSC07 |
Cessation of Paul Antony Baverstock as a person with significant control on 15 February 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 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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19 Dec 2023 |
PSC07 |
Cessation of Sarah Jane Richard as a person with significant control on 15 December 2023
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19 Dec 2023 |
PSC01 |
Notification of Paul Antony Baverstock as a person with significant control on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Sarah Richard as a director on 15 December 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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21 Jun 2023 |
TM01 |
Termination of appointment of Jeffrey Irwin as a director on 8 June 2023
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21 Jun 2023 |
PSC07 |
Cessation of Paul Antony Baverstock as a person with significant control on 1 April 2023
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21 Jun 2023 |
PSC01 |
Notification of Sarah Jane Richard as a person with significant control on 1 April 2023
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12 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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28 Apr 2022 |
SH02 |
Sub-division of shares on 1 May 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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