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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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Oct 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of David Eglen as a director on 23 August 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 20 2nd Floor, Queen Elizabeth Street Albion House London SE1 2RJ England to 2nd Floor Goat Yard, Albion House 20 Queen Elizabeth Street London SE1 2RJ on 9 July 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor East Cottons Centre Hays Lane London SE1 2QE England to 20 2nd Floor, Queen Elizabeth Street Albion House London SE1 2RJ on 24 June 2024
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/09/2024
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17 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
PSC04 |
Change of details for Mr Nicky James Simpson as a person with significant control on 3 April 2023
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04 May 2023 |
PSC02 |
Notification of Lojo Enterprises Limited as a person with significant control on 3 April 2023
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12 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2023.
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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23 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Mar 2021 |
MR04 |
Satisfaction of charge 4 in full
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16 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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