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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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Oct 2023 |
PSC04 |
Change of details for Mr Robert Frederick Smith as a person with significant control on 8 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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16 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2023 |
AD01 |
Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 8 March 2023
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Miles House Easthampstead Road Bracknell RG12 1NJ on 23 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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19 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 19 October 2021
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07 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2018
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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24 Nov 2020 |
PSC01 |
Notification of Robert Frederick Smith as a person with significant control on 14 August 2019
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15 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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30 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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