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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16 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Ryan John Tinslay on 18 January 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Dan Liam Connor on 18 January 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Ryan John Tinslay as a person with significant control on 18 January 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Daniel Connor as a person with significant control on 18 January 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from The Record Hall, Unit 112 16 -16a Baldwins Gardens London EC1N 7RJ England to 3rd Floor 20-22 Vestry Street London N1 7RE on 14 February 2024
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01 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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01 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Dan Liam Connor on 8 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Ryan John Tinslay on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Ryan John Tinslay as a person with significant control on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Daniel Connor as a person with significant control on 22 February 2023
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to The Record Hall, Unit 112 16 -16a Baldwins Gardens London EC1N 7RJ on 31 August 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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14 Jun 2021 |
PSC04 |
Change of details for Mr Ryan John Tinslay as a person with significant control on 17 May 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Ryan John Tinslay as a person with significant control on 17 May 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Daniel Connor as a person with significant control on 17 May 2021
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09 Jun 2021 |
PSC01 |
Notification of Daniel Connor as a person with significant control on 17 May 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Ryan John Tinslay on 12 April 2021
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