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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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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23 Apr 2024 |
PSC01 |
Notification of Margaret Flanagan as a person with significant control on 26 June 2023
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23 Apr 2024 |
PSC01 |
Notification of Nicole Hewson as a person with significant control on 26 June 2023
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23 Apr 2024 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 26 June 2023
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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03 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2022
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Anthony Flanagan on 16 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to 75 Market Street Lancaster LA1 1JG on 16 November 2023
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11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2023 |
TM01 |
Termination of appointment of Gordon Petley Wilson as a director on 31 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 30 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr John Michael Cunningham as a director on 21 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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05 May 2020 |
SH02 |
Sub-division of shares on 3 April 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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