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)
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Dominic Slattery on 6 April 2020
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Apr 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-19
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
|
|
|
19 Jan 2021 |
AD01 |
Registered office address changed from Kemp House, 152-160 City Road London EC1V 2NX England to 5 Camden Place Winckely Square Preston PR1 3JL on 19 January 2021
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mr Dominic Slattery on 19 January 2021
|
|
|
19 Jan 2021 |
PSC01 |
Notification of Dominic Slattery as a person with significant control on 19 January 2021
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Bashir Timol as a director on 19 January 2021
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Numus Holdings Limited as a person with significant control on 19 January 2021
|
|
|
18 Jan 2021 |
AD01 |
Registered office address changed from Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX England to Kemp House, 152-160 City Road London EC1V 2NX on 18 January 2021
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
|
|
|
23 Dec 2019 |
AD01 |
Registered office address changed from Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX on 23 December 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
21 May 2019 |
CH01 |
Director's details changed for Mr Bashir Timol on 20 May 2019
|
|
|
21 May 2019 |
CH01 |
Director's details changed for Mr Dominic Slattery on 20 May 2019
|
|
|
15 Feb 2019 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ on 15 February 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
|
|