Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2024
|
|
|
19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 28 December 2023
|
|
|
29 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
|
|
|
13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 28 December 2022
|
|
|
13 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
|
|
|
30 Aug 2023 |
AD01 |
Registered office address changed from 116 Bartholomew Street Newbury Berkshire RG14 5DT to 7 Bell Yard London WC2A 2JR on 30 August 2023
|
|
|
21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
|
|
|
17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
|
|
|
28 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
31 Mar 2021 |
MR01 |
Registration of charge 051634630005, created on 26 March 2021
|
|
|
17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
|
|
|
15 Jan 2020 |
TM01 |
Termination of appointment of David Paul Grant as a director on 11 December 2019
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|