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)
|
|
03 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 Nov 2022 |
PSC04 |
Change of details for Mr David Vaughan Icke as a person with significant control on 9 November 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr David Vaughan Icke on 9 November 2022
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Floor 1, New Enterprise House St Helen's Street Derby DE1 3GY on 9 November 2022
|
|
|
21 Sep 2022 |
PSC04 |
Change of details for Mr David Vaughan Icke as a person with significant control on 21 September 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mr David Vaughan Icke on 21 September 2022
|
|
|
21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
|
|
|
21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
|
|
|
18 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
|
|
|
07 Apr 2020 |
PSC04 |
Change of details for Mr David Vaughan Icke as a person with significant control on 3 October 2019
|
|
|
02 Dec 2019 |
SH08 |
Change of share class name or designation
|
|
|
01 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
03 May 2019 |
PSC04 |
Change of details for Mr David Vaughan Icke as a person with significant control on 2 May 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
|
|
|
02 May 2019 |
PSC04 |
Change of details for Mr David Vaughan Icke as a person with significant control on 2 May 2019
|
|
|
02 May 2019 |
CH01 |
Director's details changed for Mr David Vaughan Icke on 2 May 2019
|
|
|
28 Feb 2019 |
AD01 |
Registered office address changed from 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA United Kingdom to St Helen's House King Street Derby DE1 3EE on 28 February 2019
|
|