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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15 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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08 Mar 2022 |
PSC04 |
Change of details for Mr Neil Mehta as a person with significant control on 1 October 2017
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13 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 May 2020 |
TM02 |
Termination of appointment of Andrew Pickering as a secretary on 1 January 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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30 Dec 2019 |
CH01 |
Director's details changed for Mr Neil Mehta on 30 December 2019
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30 Dec 2019 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH England to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 30 December 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from Campus North, Sunco House 5, Carliol Square Newcastle upon Tyne NE1 6UF to 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 29 March 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 31 March 2018
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13 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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27 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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03 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/02/2017
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27 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2016
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26 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares transferred 18/09/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2017 |
CS01 |
28/02/17 Statement of Capital gbp 754.44
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 03/10/2017
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