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)
|
|
05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
26 Jul 2023 |
PSC01 |
Notification of Shelley Anne North as a person with significant control on 6 June 2022
|
|
|
26 Jul 2023 |
PSC07 |
Cessation of Charles North as a person with significant control on 6 June 2022
|
|
|
08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
01 Feb 2023 |
SH19 |
Statement of capital on 1 February 2023
|
|
|
01 Feb 2023 |
CAP-SS |
Solvency Statement dated 26/07/22
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 Jan 2023 |
CAP-SS |
Solvency Statement dated 26/07/22
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Charles North as a director on 6 June 2022
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Darren Charles North on 12 May 2022
|
|
|
12 May 2022 |
PSC04 |
Change of details for Mr Darren Charles North as a person with significant control on 12 May 2022
|
|
|
12 May 2022 |
PSC04 |
Change of details for Mr Charles North as a person with significant control on 12 May 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Joseph Conrad North on 12 May 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Darren Charles North on 12 May 2022
|
|
|
12 May 2022 |
AD01 |
Registered office address changed from 78-80 Old Oak Common Lane. Savoy House, Savoy Circus. London W3 7DA to Savoy House Savoy Circus London W3 7DA on 12 May 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Charles North on 12 May 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Charles North on 12 May 2022
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|