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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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Paul Lumb on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr James Henry Bagley on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 49 Clapton Approach Wooburn Green High Wycombe HP10 0DW England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 8 November 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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27 Jun 2023 |
PSC07 |
Cessation of Jansons Investment Group Limited as a person with significant control on 18 March 2021
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26 Jun 2023 |
PSC02 |
Notification of Mnl Nominees (True Capital) Limited as a person with significant control on 15 May 2020
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26 Jun 2023 |
PSC07 |
Cessation of Daniel Harry Gray as a person with significant control on 8 August 2022
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22 Apr 2023 |
TM01 |
Termination of appointment of Daniel Harry Gray as a director on 16 March 2023
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of David Paul Brockwell as a director on 25 July 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr James Henry Bagley as a director on 25 July 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Andris Jansons as a director on 25 July 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Claire Cherry as a director on 13 May 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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