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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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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21 Dec 2023 |
AD01 |
Registered office address changed from C/O C/O a&L Goodbody Solicitors Augustine House 6a Austin Friars London EC2N 2HA England to A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA on 21 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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20 Jan 2023 |
AA |
Accounts for a small company made up to 31 August 2021
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16 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
CC04 |
Statement of company's objects
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
AA |
Full accounts made up to 31 August 2020
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14 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 August 2019
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16 Apr 2021 |
AP01 |
Appointment of Mr Thomas Damien Callaghan as a director on 1 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Alan Mawson as a director on 1 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Philip Simon Cammerman as a director on 1 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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14 May 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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05 Jun 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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23 Mar 2018 |
TM02 |
Termination of appointment of Anthony Nigel Fiducia as a secretary on 31 August 2017
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26 Feb 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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