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 2026 |
AA |
Full accounts made up to 31 December 2023
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17 Mar 2026 |
CS01 |
Confirmation statement made on 28 February 2026 with no updates
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15 Oct 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Aug 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2025 |
CH01 |
Director's details changed for Mr Luke Jonathan Hughes on 1 July 2024
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15 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with no updates
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2025 |
TM01 |
Termination of appointment of Liam James Mcnamara as a director on 31 December 2024
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23 Oct 2024 |
AUD |
Auditor's resignation
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2024 |
TM01 |
Termination of appointment of Michael Astin as a director on 21 June 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Luke Jonathan Hughes as a director on 1 July 2024
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24 Jun 2024 |
PSC05 |
Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 24 May 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Liam James Mcnamara on 24 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from , 10 York Road, Lambeth, London, SE1 7nd, United Kingdom to Trafford Park Road Trafford Park Manchester M17 1NH on 24 May 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Liam James Mcnamara as a director on 21 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Derek Paul Muirhead as a director on 21 December 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Zbigniew Slawomir Lewicki as a director on 3 July 2023
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30 May 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Derek Paul Muirhead on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Zbigniew Slawomir Lewicki on 3 March 2023
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