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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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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10 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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10 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
AD01 |
Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 15 November 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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11 Jul 2022 |
SH19 |
Statement of capital on 11 July 2022
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11 Jul 2022 |
SH20 |
Statement by Directors
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11 Jul 2022 |
CAP-SS |
Solvency Statement dated 07/07/22
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2016
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16 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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02 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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21 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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