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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13 Aug 2024 |
AP01 |
Appointment of Mr Stephen Michael Rush as a director on 13 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Deborah Jane Mccartney as a director on 7 August 2024
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10 Jul 2024 |
MR01 |
Registration of charge 122678780001, created on 9 July 2024
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07 Mar 2024 |
AP01 |
Appointment of Mrs Deborah Jane Mccartney as a director on 30 January 2024
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15 Feb 2024 |
PSC02 |
Notification of The Capital Club (Uk) Limited as a person with significant control on 30 January 2024
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 12/02/2024.
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Caroline Ann Baizley as a director on 30 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Caroline Ann Baizley as a person with significant control on 30 January 2024
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30 Jan 2024 |
PSC01 |
Notification of John Mccartney as a person with significant control on 30 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr John Mccartney as a director on 30 January 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
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21 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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03 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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01 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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14 Jul 2021 |
PSC04 |
Change of details for Mrs Caroline Ann Baizley as a person with significant control on 14 July 2021
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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