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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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That any actions carried out by the directors and former directors of the company sinceincorporation of the company, are hereby adopted, ratified, confirmed and approved 29/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
29/02/2024
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RES13 ‐
That any actions carried out by the directors and former directors of the company since incorporation of the company, are hereby adopted, ratified, confirmed and approved/any claims against directors waived and released, deed of release entered into by the company. 29/02/2024
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RES13 ‐
That any actions carried out by the directors and former directors of the company since incorporation of the company, are hereby adopted, ratified, confirmed and approved/any claims against directors waived and released, deed of release entered into by the company. 29/02/2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Fawaz Al Rajhi as a director on 29 February 2024
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07 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from 22 Woodstock Street 22 Woodstock Street London W1C 2AR England to 22 Woodstock Street London W1C 2AR on 2 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Jan 2023 |
AP03 |
Appointment of Mr Paul Saunders as a secretary on 14 June 2022
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20 Jan 2023 |
TM02 |
Termination of appointment of Louise Jane Waters as a secretary on 14 June 2022
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Louise Jane Waters on 8 July 2022
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08 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Louise Jane Kirkwood on 8 July 2022
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28 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 May 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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29 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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