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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25 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Charles Glyn Pitchford as a person with significant control on 25 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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08 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Aug 2020 |
TM01 |
Termination of appointment of Peter Grant as a director on 1 June 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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18 Dec 2019 |
MR04 |
Satisfaction of charge 075012860004 in full
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17 Dec 2019 |
MR01 |
Registration of charge 075012860004, created on 13 December 2019
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16 Dec 2019 |
MR01 |
Registration of charge 075012860003, created on 11 December 2019
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07 Dec 2019 |
CH01 |
Director's details changed for Mr Christopher Charles Glyn Pitchford on 2 December 2019
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07 Dec 2019 |
CH01 |
Director's details changed for Mr Christopher Charles Glyn Pitchford on 2 December 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Ian Mark Westwood as a director on 11 October 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Sigma House Hadley Park East Hadley, Telford Shropshire TF1 6QJ on 23 August 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2019 |
SH08 |
Change of share class name or designation
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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