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)
|
|
08 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
15 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
01 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
21 Oct 2021 |
TM01 |
Termination of appointment of Joseph Salvatore Failla as a director on 20 October 2021
|
|
|
21 Oct 2021 |
AP01 |
Appointment of Mr Diarmuid Nolan as a director on 20 October 2021
|
|
|
23 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-23
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
|
|
|
07 Nov 2019 |
PSC02 |
Notification of Decus Holdings (Uk) Limited as a person with significant control on 7 November 2019
|
|
|
07 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
|
|
|
07 Nov 2019 |
TM01 |
Termination of appointment of Oliver George Payne as a director on 7 November 2019
|
|
|
07 Nov 2019 |
PSC07 |
Cessation of Oliver George Payne as a person with significant control on 7 November 2019
|
|
|
07 Nov 2019 |
AP01 |
Appointment of Mr Joseph Salvatore Failla as a director on 7 November 2019
|
|
|
07 Nov 2019 |
AD01 |
Registered office address changed from 39D Granville Park London SE13 7DY England to The Scalpel C/O Decus Holdings (Uk) Limited 18th Floor, 52 Lime Street London EC3M 7AF on 7 November 2019
|
|
|
18 Sep 2019 |
CH01 |
Director's details changed for Mr Oliver George Payne on 18 September 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
|
|
|
29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
|
|