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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05 May 2026 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Apr 2026 |
DS01 |
Application to strike the company off the register
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24 Sep 2025 |
CS01 |
Confirmation statement made on 13 September 2025 with no updates
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24 Sep 2025 |
AD02 |
Register inspection address has been changed from Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE to Unit C1 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB
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24 Sep 2025 |
AD04 |
Register(s) moved to registered office address Unit C1 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB
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24 Sep 2025 |
AD01 |
Registered office address changed from 81 the Cut London SE1 8LL England to Unit C1 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB on 24 September 2025
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15 Aug 2025 |
TM02 |
Termination of appointment of Optimal Compliance Services (London) Llp as a secretary on 29 July 2025
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11 Jul 2025 |
AA |
Micro company accounts made up to 31 March 2025
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29 Apr 2025 |
AA |
Micro company accounts made up to 31 March 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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08 Mar 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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08 Mar 2024 |
MAR |
Re-registration of Memorandum and Articles
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Mar 2024 |
RR02 |
Re-registration from a public company to a private limited company
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14 Feb 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Ravi Dev Narendra Vekaria as a director on 31 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Michael Harry Thomas as a director on 31 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Ryan Malee as a director on 31 October 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of James Andrew Trickett as a director on 31 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Nov 2021 |
AP04 |
Appointment of Optimal Compliance Services (London) Llp as a secretary on 6 September 2021
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29 Oct 2021 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 29 October 2021
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