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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21 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Garry John Hope on 1 December 2023
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12 Oct 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Graham Paul Budd as a director on 24 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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20 Apr 2021 |
AD01 |
Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 20 April 2021
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16 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
PSC02 |
Notification of Gb Auctions Limited as a person with significant control on 24 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Graham Paul Budd as a person with significant control on 24 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Joseph Adam Gascoigne as a director on 24 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Timothy Paul Murphy as a director on 24 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Garry John Hope as a director on 24 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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15 Feb 2021 |
PSC07 |
Cessation of Francoise Josette Budd as a person with significant control on 28 May 2020
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11 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 14 July 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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18 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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25 Oct 2019 |
TM02 |
Termination of appointment of Rysaffe Secretaries as a secretary on 25 October 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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