Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
16 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 11675352 - Companies House Default Address Cardiff CF14 8LH to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 16 July 2024
|
|
|
15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11675352 - Companies House Default Address, Cardiff, CF14 8LH on 4 March 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Matthew Stevens as a director on 5 September 2023
|
|
|
21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
03 May 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
23 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE England to 6th Floor 2 Kingdom Street London W2 6BD on 23 July 2021
|
|
|
22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
05 Jan 2021 |
AP03 |
Appointment of Mrs Sara Mcclelland as a secretary on 25 August 2020
|
|
|
21 Dec 2020 |
AP01 |
Appointment of Mr Andrew Coll as a director on 11 December 2020
|
|
|
21 Dec 2020 |
AP01 |
Appointment of Mr Matthew Stevens as a director on 11 December 2020
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Stuart William Robinson as a director on 11 December 2020
|
|
|
21 Dec 2020 |
TM01 |
Termination of appointment of Irina Michaela Hemmers as a director on 11 December 2020
|
|
|
03 Sep 2020 |
SH02 |
Sub-division of shares on 11 August 2020
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Payam Taaghol as a director on 27 February 2020
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|