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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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 May 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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21 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Omair Sarwar as a director on 22 December 2022
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23 Mar 2023 |
AP01 |
Appointment of Mr Jason Curry as a director on 22 December 2022
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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25 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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15 Oct 2021 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 5 Langley Street London WC2H 9JA on 15 October 2021
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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14 Jul 2021 |
MR01 |
Registration of charge 132289240001, created on 12 July 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-28
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28 Jun 2021 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 28 June 2021
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28 Jun 2021 |
AP03 |
Appointment of Joseph Testani as a secretary on 28 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Joseph Testani as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 28 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Jonathan Jones as a director on 28 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Roger Freeman as a person with significant control on 28 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Omair Sarwar as a director on 28 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Thomas Salice as a person with significant control on 28 June 2021
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28 Jun 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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