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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2023 |
PSC04 |
Change of details for Mr Dominic Robert David Smith as a person with significant control on 16 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Joseph Lyle Carnell as a person with significant control on 16 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 1 Warwick Street London W1B 5LR England to 20 Gracechurch Street 11th Floor London EC3V 9DH on 16 November 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Royalty House 72-74 Dean Street London W1D 3SG to 1 Warwick Street London W1B 5LR on 3 July 2023
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19 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Dominic Robert David Smith on 13 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Royalty House 72-74 Dean Street London W1D 3SG on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Joseph Lyle Carnell on 13 March 2023
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Feb 2022 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 26 June 2021
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2021
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21 Feb 2022 |
PSC07 |
Cessation of Paul Douglas Land as a person with significant control on 26 June 2021
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21 Feb 2022 |
PSC01 |
Notification of Dominic Robert David Smith as a person with significant control on 26 June 2021
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21 Feb 2022 |
PSC01 |
Notification of Joseph Lyle Carnell as a person with significant control on 26 June 2021
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21 Feb 2022 |
AP01 |
Appointment of Mr Dominic Robert David Smith as a director on 26 June 2021
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21 Feb 2022 |
AP01 |
Appointment of Mr Joseph Lyle Carnell as a director on 26 June 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Paul Douglas Land as a director on 25 June 2021
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