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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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20 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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29 Jul 2024 |
PSC07 |
Cessation of Warlock Investments Ltd as a person with significant control on 30 June 2024
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29 Jul 2024 |
MR04 |
Satisfaction of charge 132659410003 in full
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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06 Dec 2023 |
MR04 |
Satisfaction of charge 132659410001 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 132659410002 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 132659410004 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 132659410005 in full
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11 Apr 2023 |
MR01 |
Registration of charge 132659410004, created on 5 April 2023
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11 Apr 2023 |
MR01 |
Registration of charge 132659410005, created on 5 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 17/03/2022
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23 Dec 2021 |
AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington SM6 9AY United Kingdom to Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE on 23 December 2021
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23 Jul 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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07 Jun 2021 |
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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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
PSC02 |
Notification of Warlock Investments Ltd as a person with significant control on 18 May 2021
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20 May 2021 |
PSC05 |
Change of details for Mac Group Limited as a person with significant control on 18 May 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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