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)
|
|
19 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2019
|
|
|
22 May 2024 |
AD01 |
Registered office address changed from , Thames Wharf Studios Rainville Road, London, W6 9HA, England to Avon House Avonmore Road London W14 8TS on 22 May 2024
|
|
|
13 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Iq Capital Directors Nominees Limited as a director on 10 April 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
|
|
|
26 Jan 2024 |
AD01 |
Registered office address changed from , Gibson House 2 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England to Avon House Avonmore Road London W14 8TS on 26 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Howard Allaker Chase as a director on 24 January 2024
|
|
|
17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Mar 2023 |
AD01 |
Registered office address changed from , Unit 118 Unit 118, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4WX, United Kingdom to Avon House Avonmore Road London W14 8TS on 29 March 2023
|
|
|
21 Mar 2023 |
AP03 |
Appointment of Dr. Carlos Ludlow-Palafox as a secretary on 8 March 2023
|
|
|
21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
26 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
25 Nov 2022 |
TM02 |
Termination of appointment of a secretary
|
|
|
21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
|
|
|
20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
16 Sep 2021 |
TM01 |
Termination of appointment of Jeremy Jack Blake as a director on 10 September 2021
|
|
|
06 Sep 2021 |
MR01 |
Registration of charge 053734750002, created on 17 August 2021
|
|