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)
|
|
07 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Davies on 1 March 2024
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Francis Kenneth O'donnell as a director on 28 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Monica Collings as a director on 16 November 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Joyce Farrell as a director on 11 September 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of John Walsh as a director on 11 September 2023
|
|
|
15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
|
|
|
03 Aug 2023 |
AD04 |
Register(s) moved to registered office address Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from Suite 2 Power Road Studios 114 Power Road Chiswick London W4 5PY England to Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY on 3 August 2023
|
|
|
01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2022
|
|
|
04 Jul 2023 |
AD02 |
Register inspection address has been changed from 107 Power Road London W4 5PY England to Suite 2 Power Road Studios 114 Power Road Chiswick London W4 5PY
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from 107 Power Road London W4 5PY England to Suite 2 Power Road Studios 114 Power Road Chiswick London W4 5PY on 3 July 2023
|
|
|
10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
11 Aug 2022 |
MR04 |
Satisfaction of charge 091448180002 in full
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
|
|
|
25 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 107 Power Road London W4 5PY
|
|
|
20 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2022 |
AP03 |
Appointment of Ronke Gbadebo as a secretary on 11 January 2022
|
|
|
11 Jan 2022 |
TM02 |
Termination of appointment of Brendan Corcoran as a secretary on 11 January 2022
|
|
|
12 Oct 2021 |
PSC02 |
Notification of Esb Retail Gb Limited as a person with significant control on 26 August 2021
|
|
|
12 Oct 2021 |
PSC07 |
Cessation of Simon Richard Oscroft as a person with significant control on 26 August 2021
|
|
|
12 Oct 2021 |
PSC07 |
Cessation of Charles Davies as a person with significant control on 26 August 2021
|
|