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)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Michael Szubski as a director on 31 January 2024
|
|
|
14 Feb 2024 |
AP01 |
Appointment of Mr Bradley Charles Bond as a director on 31 January 2024
|
|
|
31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 March 2023
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
|
|
|
28 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Peter Bryan Worrall as a director on 31 July 2021
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Mr Ashley Martyn Roe as a director on 29 October 2021
|
|
|
06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
|
|
|
19 May 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
14 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of John Michael Middlecott Banham as a director on 1 September 2020
|
|
|
27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Dec 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 2 April 2020
|
|
|
14 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
|
|
|
09 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Bryan Worrall on 6 October 2019
|
|
|
06 Jun 2019 |
AP01 |
Appointment of Mr Peter Brian Worrall as a director on 17 May 2019
|
|