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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16 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2023 |
SH02 |
Sub-division of shares on 26 October 2021
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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28 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2023 |
PSC07 |
Cessation of Dennis Johann Vergne as a person with significant control on 26 October 2021
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27 Mar 2023 |
PSC02 |
Notification of Basis Limited as a person with significant control on 26 October 2021
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23 Feb 2023 |
AD01 |
Registered office address changed from Flat 2 50 Berrylands Road Berrylands Road Surbiton KT5 8PD England to 7 Bell Yard London WC2A 2JR on 23 February 2023
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22 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD England to Flat 2 50 Berrylands Road Berrylands Road Surbiton KT5 8PD on 22 September 2022
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16 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 May 2022 |
AD01 |
Registered office address changed from 67 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG England to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 6 May 2022
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10 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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31 Oct 2021 |
AP01 |
Appointment of Rebecca Melanie Roberts as a director on 26 October 2021
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from 27-29 South Lambeth Road London SW8 1SZ to 67 Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 6 September 2021
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