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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24 Apr 2024 |
AD01 |
Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom to 3 Stockport Exchange Stockport Cheshire SK1 3GG on 24 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from C/O Fieldfisher Llp, Riverbank House Swan Lane London EC4R 3TT England to Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 23 June 2023
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18 May 2023 |
AA |
Full accounts made up to 31 December 2021
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01 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-17
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12 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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08 Apr 2021 |
TM02 |
Termination of appointment of Victoria Mackay as a secretary on 6 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to C/O Fieldfisher Llp, Riverbank House Swan Lane London EC4R 3TT on 8 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Victoria Mackay as a director on 6 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Jay Dawdy on 6 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Dale Hersey as a director on 6 April 2021
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08 Apr 2021 |
PSC02 |
Notification of Gryphon Strategies (Uk) Ltd as a person with significant control on 6 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to Riverbank House Swan Lane London EC4R 3TT on 8 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Victoria Mackay as a person with significant control on 6 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Jay Dawdy as a director on 6 April 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 5 February 2021
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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