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)
|
|
23 Oct 2023 |
AA |
Full accounts made up to 25 February 2023
|
|
|
06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2022 |
AA |
Full accounts made up to 26 February 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
25 Nov 2021 |
AA |
Full accounts made up to 27 February 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
|
|
|
12 Jul 2021 |
SH20 |
Statement by Directors
|
|
|
12 Jul 2021 |
SH19 |
Statement of capital on 12 July 2021
|
|
|
12 Jul 2021 |
CAP-SS |
Solvency Statement dated 07/07/21
|
|
|
12 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 07/07/2021
|
|
|
05 Jul 2021 |
MR05 |
Part of the property or undertaking has been released from charge 126593830001
|
|
|
05 Jul 2021 |
MR05 |
Part of the property or undertaking has been released from charge 126593830002
|
|
|
14 Jun 2021 |
MR01 |
Registration of charge 126593830003, created on 10 June 2021
|
|
|
21 Dec 2020 |
MR01 |
Registration of charge 126593830002, created on 17 December 2020
|
|
|
09 Dec 2020 |
AP03 |
Appointment of Hugo Martin as a secretary on 3 December 2020
|
|
|
09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
|
|
|
09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH on 9 December 2020
|
|
|
03 Dec 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 3 December 2020
|
|
|
02 Dec 2020 |
AP01 |
Appointment of Antonio Denunzio as a director on 30 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Jill Isobel Whittaker as a director on 30 November 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Christopher John Coombe as a director on 30 November 2020
|
|