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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17 Jan 2025 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 9 August 2024
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17 Jan 2025 |
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG England to Holland Road 107 Holland Road London W14 8HS on 17 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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06 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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13 Feb 2023 |
TM01 |
Termination of appointment of Ian Stewart Hancock as a director on 1 February 2023
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27 Jan 2023 |
AP01 |
Appointment of Ms Paulina Wing Sze Lau as a director on 27 January 2023
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30 Dec 2022 |
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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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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19 Jun 2022 |
AD01 |
Registered office address changed from 51 Marloes Road London W8 6LA England to 266 Kingsland Road London E8 4DG on 19 June 2022
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19 Jun 2022 |
TM02 |
Termination of appointment of Catherine Hurley as a secretary on 7 February 2022
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30 May 2022 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 7 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from 58 Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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11 Nov 2019 |
AD01 |
Registered office address changed from 15 Young Street First Floor London W8 5EH United Kingdom to 58 Kensington Church Street London W8 4DB on 11 November 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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29 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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