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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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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09 Oct 2024 |
TM01 |
Termination of appointment of Mark Henry Lomas as a director on 31 January 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Michael Clode as a director on 31 January 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from C/O Faraday Property Management High Holborn House Fourth Floor 52-54 High Holborn London WC1V 6RL to Faraday Property Management 4th Floor 20 Red Lion Street London WC1R 4PS on 27 March 2024
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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25 Aug 2023 |
TM02 |
Termination of appointment of Jeremy Hayward Garrett-Cox as a secretary on 25 August 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Carver Harland as a director on 31 March 2023
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08 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Carver Harland as a director on 25 November 2022
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25 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Aug 2022 |
TM01 |
Termination of appointment of Jeremy Hayward Garrett-Cox as a director on 16 August 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Christopher Charles Zanardi-Landi as a director on 21 July 2022
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17 Jan 2022 |
AP01 |
Appointment of Miss Michelle Dunne as a director on 12 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Fedra Feizi as a director on 12 January 2022
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11 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2021 |
AP03 |
Appointment of Mr Jeremy Hayward Garrett-Cox as a secretary on 20 October 2021
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20 Oct 2021 |
TM02 |
Termination of appointment of Nishal Moheeputh as a secretary on 7 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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