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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27 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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27 Mar 2024 |
PSC07 |
Cessation of Charles Andrew Wynn-Evans as a person with significant control on 27 March 2024
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20 Feb 2024 |
PSC07 |
Cessation of Corey Randall Smith as a person with significant control on 1 February 2024
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Patrick Kevin Lyons on 4 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CH01 |
Director's details changed for Laura Marie Brank on 4 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Douglas Lee Getter on 4 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Laura Marie Brank on 4 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Corey Randall Smith as a person with significant control on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on 4 September 2023
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15 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2022 |
PSC07 |
Cessation of James Maxwell Croock as a person with significant control on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of James Maxwell Croock as a director on 1 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Mr Charles Andrew Wynn-Evans as a director on 5 October 2021
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05 Oct 2021 |
PSC01 |
Notification of Charles Andrew Wynn-Evans as a person with significant control on 5 October 2021
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22 Jul 2021 |
PSC07 |
Cessation of Victor Mokrousov as a person with significant control on 9 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Patrick Kevin Lyons on 22 July 2021
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