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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11 Jan 2024 |
CH01 |
Director's details changed for Mr James Lancaster Crennan on 9 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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22 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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15 Sep 2022 |
AD01 |
Registered office address changed from Unit 8 Lansdowne Court, Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RZ to 10 Queen Street Place London EC4R 1AG on 15 September 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Peter John Connell as a director on 24 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr James Lancaster Crennan as a director on 24 February 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Jacqueline Anne Connell as a secretary on 24 February 2022
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09 Mar 2022 |
AP03 |
Appointment of Mr Fernando Velez as a secretary on 24 February 2022
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Mar 2022 |
PSC07 |
Cessation of Peter John Connell as a person with significant control on 24 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Jacqueline Connell as a person with significant control on 24 February 2022
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02 Mar 2022 |
PSC03 |
Notification of X5 5Crm Acquisition Co. as a person with significant control on 24 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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15 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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04 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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