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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04 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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04 Sep 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2023
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2022
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31 May 2023 |
AD01 |
Registered office address changed from Suite 2069 6-8 Revenge Road Lordswood Kent ME5 8DD England to 86-90 Paul Street London EC2A 4NE on 31 May 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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29 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2022 |
PSC07 |
Cessation of Dennis George Edwin Jones as a person with significant control on 1 October 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Dennis George Edwin Jones as a director on 20 September 2021
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04 May 2021 |
MA |
Memorandum and Articles of Association
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
PSC01 |
Notification of Dennis Sean Jones as a person with significant control on 1 March 2021
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14 Apr 2021 |
PSC01 |
Notification of Anthony Keith King as a person with significant control on 1 March 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Dennis George Edwin Jones on 1 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Dennis George Edwin Jones as a director on 1 March 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Suite 2069 6-8 Revenge Road Lordswoord Kent ME5 8DD England to Suite 2069 6-8 Revenge Road Lordswood Kent ME5 8DD on 28 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from 96 Cleave Road Gillingham ME7 4AT England to Suite 2069 6-8 Revenge Road Lordswoord Kent ME5 8DD on 28 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Anthony Keith King as a director on 8 January 2021
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