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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £1,000,000 to be capitalised 26/09/2024
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 26/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Sarah Lucille Bratchell on 21 September 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
TM01 |
Termination of appointment of Federico Bronzi as a director on 18 May 2023
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18 May 2023 |
AP03 |
Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Abhinav Mathur as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Lorenzo Lepri Pollitzer as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Claudio Corbetta as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Stephen Robert Ewart as a director on 18 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Sarah Lucille Bratchell as a secretary on 18 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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14 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Robert Ewart on 8 September 2020
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