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 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Imtiaz Masi Illahi on 19 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Paul Anthony Bresnihan as a director on 19 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Imtiaz Masi Illahi as a director on 19 January 2023
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08 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2020 |
PSC07 |
Cessation of Corinna-Jane Morgan as a person with significant control on 30 November 2020
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01 Dec 2020 |
PSC02 |
Notification of Growth Partners Management Limited as a person with significant control on 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Corinna-Jane Morgan as a director on 30 November 2020
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30 Nov 2020 |
AP02 |
Appointment of Growth Partners Management Limited as a director on 27 November 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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27 Nov 2020 |
AD01 |
Registered office address changed from 41 Twelve Acres Welwyn Garden City AL7 4TG England to 2 Colton Square Leicester LE1 1QH on 27 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from 2 Colton Square Leicester LE1 1QH England to 41 Twelve Acres Welwyn Garden City AL7 4TG on 16 November 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-16
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-16
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16 Nov 2020 |
AD01 |
Registered office address changed from 41 Twelve Acres Welwyn Garden City AL7 4TG England to 2 Colton Square Leicester LE1 1QH on 16 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Paul Anthony Bresnihan as a director on 13 November 2020
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