Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
|
|
|
09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
16 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
|
|
|
16 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
|
|
|
28 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
30 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
|
|
|
16 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
|
|
|
10 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
08 Jan 2019 |
MR04 |
Satisfaction of charge 096610480001 in full
|
|
|
21 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
|
|
|
30 Jan 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
|
|
|
28 Nov 2017 |
AD01 |
Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN England to Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA on 28 November 2017
|
|
|
20 Apr 2017 |
TM01 |
Termination of appointment of John Huw Jones as a director on 10 April 2017
|
|
|
07 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|
|
26 Feb 2017 |
CS01 |
Confirmation statement made on 22 January 2017 with updates
|
|
|
21 Apr 2016 |
MR01 |
Registration of charge 096610480001, created on 20 April 2016
|
|
|
21 Apr 2016 |
MR01 |
Registration of charge 096610480002, created on 20 April 2016
|
|