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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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16 Jul 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jul 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2025 |
CS01 |
Confirmation statement made on 26 April 2025 with no updates
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27 Feb 2025 |
AP01 |
Appointment of Mr Vikas Tiku as a director on 13 February 2025
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27 Feb 2025 |
AP01 |
Appointment of Mr Carl Martin Sandström as a director on 13 February 2025
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27 Feb 2025 |
AP01 |
Appointment of Mr Cameron Denis Clayton as a director on 13 February 2025
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27 Feb 2025 |
TM01 |
Termination of appointment of Emanuel Johnsson as a director on 13 February 2025
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15 Jan 2025 |
MR04 |
Satisfaction of charge 069519520001 in full
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04 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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20 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 232 Sladepool Farm Road Birmingham B14 5EE England to 1st Floor, Apex Yard 29-35 Long Lane London SE1 4PL on 1 September 2022
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
PSC02 |
Notification of Project Apollo Bidco 2 Limited as a person with significant control on 11 March 2022
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26 Apr 2022 |
PSC07 |
Cessation of Christina Onesirosan-Martinez as a person with significant control on 11 March 2022
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25 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2022
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25 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2022 |
CH01 |
Director's details changed for Eugene Tsyrklevich on 18 March 2022
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor, Apex Yard 29-35 Long Lane London SE1 4PL England to 232 Sladepool Farm Road Birmingham B14 5EE on 17 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 232 Sladepool Farm Road Birmingham West Midlands B14 5EE to 1st Floor, Apex Yard 29-35 Long Lane London SE1 4PL on 16 March 2022
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