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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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2023 |
AP01 |
Appointment of Miss Vera Bolognese as a director on 3 May 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Matthew Staight as a director on 22 July 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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01 Mar 2022 |
CH01 |
Director's details changed for Qazimali Sumar on 25 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew Staight on 25 February 2022
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06 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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06 Oct 2021 |
PSC05 |
Change of details for Flatpark Holdings Limited as a person with significant control on 21 August 2020
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06 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Aug 2021 |
TM01 |
Termination of appointment of Michael Colburn Goff as a director on 10 May 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Colburn Goff on 26 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Qazimali Sumar on 26 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Staight on 26 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Staight on 6 January 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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19 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
AP01 |
Appointment of Mr Matthew Staight as a director on 1 September 2020
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17 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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