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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29 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Gary Burke on 28 March 2024
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2024 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 2 Eaton Gate London SW1W 9BJ England to 20 st. Dunstan's Hill London EC3R 8HL on 9 November 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
MR01 |
Registration of charge 098245480005, created on 9 February 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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25 Nov 2020 |
MR01 |
Registration of charge 098245480004, created on 20 November 2020
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Jul 2020 |
MR01 |
Registration of charge 098245480003, created on 29 June 2020
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10 Jul 2020 |
MR04 |
Satisfaction of charge 098245480002 in full
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01 Jul 2020 |
PSC02 |
Notification of Egv (Holdings) Limited as a person with significant control on 29 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Magenta Egv Limited as a person with significant control on 29 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Gary Anthony Burke as a person with significant control on 29 June 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Jonathan Peter Matthews on 30 March 2020
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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17 Oct 2019 |
MR01 |
Registration of charge 098245480002, created on 10 October 2019
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