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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01 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2023 |
PSC04 |
Change of details for Mr Dean Anthony Edward Forbes as a person with significant control on 14 October 2018
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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25 May 2023 |
PSC04 |
Change of details for Mr Dean Anthony Edward Forbes as a person with significant control on 24 May 2023
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25 May 2023 |
PSC04 |
Change of details for Mrs Danielle Rachel Forbes as a person with significant control on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Dean Anthony Edward Forbes on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Dean Anthony Edward Forbes on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mrs Danielle Rachel Forbes on 24 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Dean Anthony Edward Forbes as a person with significant control on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mrs Danielle Rachel Forbes on 24 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mrs Danielle Rachel Forbes as a person with significant control on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU England to Acre House 11/15 William Road London NW1 3ER on 24 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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25 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2020
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11 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2022 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2021 |
PSC04 |
Change of details for Mr Dean Anthony Edward Forbes as a person with significant control on 19 May 2021
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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13 Jan 2020 |
AD01 |
Registered office address changed from C/O Mackrell Turner Garrett Solicitors Savoy Hill House Savoy Hill London WC2R 0BU United Kingdom to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020
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