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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11 Nov 2024 |
MAR |
Re-registration of Memorandum and Articles
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Nov 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Nov 2024 |
RR02 |
Re-registration from a public company to a private limited company
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04 Sep 2024 |
AD01 |
Registered office address changed from Sanders Chartered Accountants 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Greenhill Rhewl Gobowen Oswestry SY10 7AS on 4 September 2024
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04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2024 |
AUD |
Auditor's resignation
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27 Dec 2023 |
TM02 |
Termination of appointment of Gary Cornwell Morley as a secretary on 27 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Gary Cornwell Morley as a director on 27 December 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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20 Jul 2023 |
PSC03 |
Notification of Turtle Creek Investments Fzco as a person with significant control on 19 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Pensacola Holdings as a person with significant control on 19 July 2023
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18 Jul 2023 |
PSC03 |
Notification of Caribbean Nominees Llc as a person with significant control on 18 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Cleverdo Holdings Limited as a person with significant control on 18 July 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Leonard Martin Fertig as a director on 20 February 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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25 Oct 2022 |
PSC02 |
Notification of Cleverdo Holdings Limited as a person with significant control on 20 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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21 Jun 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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14 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 September 2021
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01 Jun 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Sanders Chartered Accountants 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 1 June 2022
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12 May 2022 |
AP01 |
Appointment of Mr Gary Cornwell Morley as a director on 12 May 2022
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12 May 2022 |
AP03 |
Appointment of Mr Gary Cornwell Morley as a secretary on 12 May 2022
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