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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement, directors authorised to vote 03/10/2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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20 Sep 2024 |
MR01 |
Registration of charge 104026910002, created on 20 September 2024
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24 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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29 Sep 2023 |
AA01 |
Current accounting period shortened from 30 September 2022 to 29 September 2022
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27 Jan 2023 |
MR04 |
Satisfaction of charge 104026910001 in full
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27 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Sep 2022 |
AA01 |
Previous accounting period extended from 27 September 2021 to 30 September 2021
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Brent Osborne on 2 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Brent Osborne as a person with significant control on 2 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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25 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
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27 Nov 2019 |
MR01 |
Registration of charge 104026910001, created on 22 November 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 September 2018 to 28 September 2018
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30 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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05 Oct 2018 |
PSC04 |
Change of details for Mr Brent Osborne as a person with significant control on 1 May 2017
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