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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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2024 |
MR04 |
Satisfaction of charge 090236710003 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 090236710004 in full
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2023 |
AD01 |
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 28 March 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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16 Nov 2022 |
PSC07 |
Cessation of Anacap Financial Partners Llp as a person with significant control on 25 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Massey on 12 April 2021
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2021 |
AD01 |
Registered office address changed from Brightside Park Severn Bridge Aust Bristol BS35 4BL to Belvedere House Basing View Basingstoke RG21 4HG on 24 November 2021
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24 Nov 2021 |
AP04 |
Appointment of Belasko Uk Limited as a secretary on 12 April 2021
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28 Apr 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 090236710004
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28 Apr 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 090236710003
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12 Apr 2021 |
TM02 |
Termination of appointment of Susan Tippetts as a secretary on 12 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Brendan Eamon Mccafferty as a director on 12 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of William James Slade as a director on 12 April 2021
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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