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Company Documents

DateDescription
24/09/2524 September 2025 NewCompulsory strike-off action has been discontinued

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24/09/2524 September 2025 NewCompulsory strike-off action has been discontinued

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for compulsory strike-off

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19/09/2519 September 2025 NewConfirmation statement made on 2025-01-01 with updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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21/09/2421 September 2024 Resolutions

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06/08/246 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-09

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with updates

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13/05/2413 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-05-05

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07/05/247 May 2024 Statement of capital following an allotment of shares on 2024-04-09

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03/05/243 May 2024 Total exemption full accounts made up to 2024-02-29

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-02-27

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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01/12/231 December 2023 Second filing of a statement of capital following an allotment of shares on 2022-07-15

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17/11/2317 November 2023 Cancellation of shares. Statement of capital on 2022-11-11

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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10/11/2310 November 2023 Registered office address changed from 30-31 Devonshire Place Brighton East Sussex BN2 1QB England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2023-11-10

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09/11/239 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-05

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2022-06-21

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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05/07/235 July 2023 Confirmation statement made on 2023-05-19 with updates

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05/07/235 July 2023 Cessation of Michael David Fahey as a person with significant control on 2022-11-11

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-05-05

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06/06/236 June 2023 Total exemption full accounts made up to 2023-02-28

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/12/228 December 2022 Purchase of own shares.

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Memorandum and Articles of Association

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Resolutions

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02/12/222 December 2022 Change of share class name or designation

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02/12/222 December 2022 Particulars of variation of rights attached to shares

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01/12/221 December 2022 Termination of appointment of Michael David Fahey as a director on 2022-09-30

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01/12/221 December 2022 Cancellation of shares. Statement of capital on 2022-11-11

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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02/07/212 July 2021 Micro company accounts made up to 2021-02-28

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24/06/2124 June 2021 Second filing of a statement of capital following an allotment of shares on 2019-11-10

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24/06/2124 June 2021 Second filing of a statement of capital following an allotment of shares on 2020-05-04

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24/06/2124 June 2021 Second filing of a statement of capital following an allotment of shares on 2020-04-02

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11/06/2111 June 2021 Registration of charge 118466280001, created on 2021-05-28

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15/04/2115 April 2021 Statement of capital following an allotment of shares on 2020-05-06

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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09/06/209 June 2020 ARTICLES OF ASSOCIATION

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09/06/209 June 2020 ADOPT ARTICLES 28/05/2020

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05/06/205 June 2020 SECOND FILED SH01 - 22/08/19 STATEMENT OF CAPITAL GBP 1000

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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22/04/2022 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD MCCARTHY

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22/04/2022 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID FAHEY

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22/04/2022 April 2020 CESSATION OF THOMAS EDWARD RICCA-MCCARTHY AS A PSC

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20/04/2020 April 2020 Statement of capital following an allotment of shares on 2019-11-10

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20/04/2020 April 2020 22/08/19 STATEMENT OF CAPITAL GBP 1000

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20/04/2020 April 2020 Statement of capital following an allotment of shares on 2019-11-10

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20/04/2020 April 2020 22/08/19 STATEMENT OF CAPITAL GBP 1000

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20/04/2020 April 2020 22/08/19 STATEMENT OF CAPITAL GBP 1000

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20/04/2020 April 2020 10/11/19 STATEMENT OF CAPITAL GBP 1055

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20/04/2020 April 2020 10/11/19 STATEMENT OF CAPITAL GBP 1055

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 22/08/19 STATEMENT OF CAPITAL GBP 1000

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25/02/2025 February 2020 22/08/19 STATEMENT OF CAPITAL GBP 1000

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19/07/1919 July 2019 DIRECTOR APPOINTED MR MICHAEL DAVID FAHEY

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26/02/1926 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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