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)
|
|
27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022.
|
|
|
01 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
100 ordinary shares @ £0.01 each subdivided into 1,000 ordinary shares @ £0.001 each 30/11/2021
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 May 2022 |
SH02 |
Sub-division of shares on 30 November 2021
|
|
|
25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
19 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
|
|
|
19 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2018
|
|
|
25 Oct 2021 |
AA01 |
Previous accounting period shortened from 28 October 2020 to 27 October 2020
|
|
|
29 Apr 2021 |
AP04 |
Appointment of Srlv Llp as a secretary on 29 April 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
15 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2016
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of James Wayne Nicholls as a director on 2 December 2020
|
|
|
28 Oct 2020 |
AA01 |
Current accounting period shortened from 29 October 2019 to 28 October 2019
|
|
|
14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
27 Mar 2020 |
PSC01 |
Notification of Charlie King as a person with significant control on 6 April 2016
|
|
|
28 Feb 2020 |
PSC07 |
Cessation of James Wayne Nicholls as a person with significant control on 6 April 2016
|
|
|
28 Feb 2020 |
PSC01 |
Notification of Mario Zonias as a person with significant control on 6 April 2016
|
|