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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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25 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from Hitcham Unit 1 30 West Street Coggeshall Colchester Essex CO6 1NS England to Hitcham Unit 1 30 West Street Coggeshall, Colchester Essex CO6 1NS on 4 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 37 Marlowes Hemel Hempstead Herts HP1 1LD United Kingdom to Hitcham Unit 1 30 West Street Coggeshall Colchester Essex CO6 1NS on 4 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of Anthony Ganjou as a secretary on 10 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2022 |
AD01 |
Registered office address changed from 100 Black Prince Road China Works B01 Lambeth London SE1 7SJ England to 37 Marlowes Hemel Hempstead Herts HP1 1LD on 13 July 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2020
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05 Jul 2021 |
CS01 |
08/09/20 Statement of Capital gbp 1276.3
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.08.2021.
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28 Apr 2021 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 100 Black Prince Road China Works B01 Lambeth London SE1 7SJ on 28 April 2021
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24 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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07 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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02 Sep 2020 |
PSC01 |
Notification of Archie John Patrick Wilkinson as a person with significant control on 26 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of Anthony Sinclair Ganjou as a person with significant control on 26 August 2020
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