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)
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from Epic House 128 Fulwell Road Teddington TW11 0RQ England to Phoenix House 32-33 North Street Lewes East Sussex BN7 2QJ on 30 April 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
|
|
|
06 Oct 2023 |
MR04 |
Satisfaction of charge 061274280001 in full
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Jul 2023 |
MR01 |
Registration of charge 061274280002, created on 21 July 2023
|
|
|
30 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Apr 2023 |
MR01 |
Registration of charge 061274280001, created on 21 April 2023
|
|
|
26 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
|
|
|
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 |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
|
|
|
22 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Nov 2018 |
AD01 |
Registered office address changed from 34B York Way Impact Hub London N1 9AB England to Epic House 128 Fulwell Road Teddington TW11 0RQ on 16 November 2018
|
|
|
16 Nov 2018 |
AD01 |
Registered office address changed from First Floor 7-10 Bateman's Row London EC2A 3HH England to 34B York Way Impact Hub London N1 9AB on 16 November 2018
|
|
|
31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|