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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05 Mar 2024 |
TM01 |
Termination of appointment of James Liddle as a director on 29 February 2024
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2019
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2018
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2017
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26 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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01 Dec 2022 |
PSC03 |
Notification of Nasuni Corporation as a person with significant control on 23 June 2022
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29 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2022
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30 Jun 2022 |
AP01 |
Appointment of Ms Claudia Louise Berardinelli as a director on 23 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Raymond Hale as a director on 23 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Elvin Ensor Patrick as a director on 23 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Ian John Harry Osborne as a director on 23 June 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Caroline Elizabeth Reid as a secretary on 23 June 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.
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27 Oct 2021 |
AD01 |
Registered office address changed from First Floor, Unit 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to Second Floor, Unit 3 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 27 October 2021
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-loan stock document 29/09/2021
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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