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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09 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Mr Rickard Andreas Gillblad as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Andrew Paul Jones as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr John Paul Richard Pordum as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Paul Christopher Howell as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Andrew Lone as a director on 4 September 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to Unit 1 Newcomen Way Severalls Industrial Park Colchester Essex CO4 9WN on 9 June 2023
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12 May 2023 |
AA |
Full accounts made up to 1 January 2022
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 26 December 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
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14 Jan 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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12 Jan 2021 |
AA |
Full accounts made up to 30 June 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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17 Jul 2020 |
PSC05 |
Change of details for Roman Panda Limited as a person with significant control on 6 July 2020
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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14 Jul 2020 |
SH08 |
Change of share class name or designation
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