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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21 Oct 2022 |
AP03 |
Appointment of Mr Robert Charles Biles as a secretary on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Matthew James Shiels as a director on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Christopher Marsh as a director on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Robert Charles Biles as a director on 21 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Matthew James Shiels as a person with significant control on 21 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Awh Legal Ltd as a person with significant control on 21 October 2022
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21 Oct 2022 |
PSC01 |
Notification of Robert Charles Biles as a person with significant control on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from First Floor One Cathedral Square Blackburn BB1 1FB England to 77 st Mary Abbots Court Warwick Gardens London W14 8rd on 21 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Christopher Marsh as a director on 9 October 2022
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from First Floor Cathedral Square Blackburn BB1 1FB England to First Floor One Cathedral Square Blackburn BB1 1FB on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF England to First Floor Cathedral Square Blackburn BB1 1FB on 15 February 2022
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26 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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25 Feb 2021 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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25 Feb 2021 |
PSC01 |
Notification of Matthew James Shiels as a person with significant control on 23 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Awh Legal Ltd as a person with significant control on 23 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Thomas Hutton Wood as a person with significant control on 23 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Rael Nurick as a person with significant control on 23 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Sandton Credit Solutions Master Fund Iv, Lp as a director on 23 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Lorna Mcglone as a director on 23 February 2021
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22 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2020 |
AP01 |
Appointment of Mr Matthew James Shiels as a director on 20 October 2020
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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