Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Sep 2023 |
MR01 |
Registration of charge 066015430001, created on 7 September 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
06 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Sep 2020 |
TM02 |
Termination of appointment of Daniel Halstead as a secretary on 1 September 2020
|
|
|
01 Sep 2020 |
AP04 |
Appointment of Private Company Registrars Limited as a secretary on 1 September 2020
|
|
|
01 Sep 2020 |
PSC04 |
Change of details for Mr Daniel Halstead as a person with significant control on 15 August 2020
|
|
|
01 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Halstead on 15 August 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
19 Jun 2020 |
AD01 |
Registered office address changed from 12th Floor 30 Crown Place London EC2A 4EB United Kingdom to The Courtyard Shoreham Road Upper Beeding West Sussex BN44 3TN on 19 June 2020
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
|
|
|
04 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/05/2017
|
|
|
05 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
|
|
|
21 May 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|