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 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Julie Lobean as a director on 24 June 2022
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01 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Belinda Stockwell as a director
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30 Jun 2022 |
AP01 |
Appointment of Belinda Stockwell as a director on 24 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/07/2022.
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Timothy Dean Sweeney as a person with significant control on 6 April 2016
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Dec 2020 |
TM01 |
Termination of appointment of Axel Hohaus as a director on 29 November 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of John Taylor Farnsworth as a director on 29 November 2020
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15 Dec 2020 |
AP01 |
Appointment of Ms Julie Lobean as a director on 29 November 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Randy Scott Gelber as a director on 15 March 2020
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