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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29 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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10 Oct 2024 |
TM01 |
Termination of appointment of Emily Sanford Johnson as a director on 26 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Lindsey Paige Simpson as a director on 1 October 2024
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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25 Sep 2023 |
AP01 |
Appointment of Mr James Mark Court as a director on 11 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Lindsey Paige Simpson as a director on 11 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Andrew Scott Gravatt as a director on 18 August 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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07 Oct 2022 |
AP01 |
Appointment of Ms Emily Sanford Johnson as a director on 12 August 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Jeffrey David Firestone as a director on 12 August 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2022 |
AD02 |
Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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10 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
AP01 |
Appointment of Mr Jeffrey David Firestone as a director on 1 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Joseph Mozzali as a director on 1 September 2021
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
MR04 |
Satisfaction of charge 014851380018 in full
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24 Nov 2020 |
MR04 |
Satisfaction of charge 014851380017 in full
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