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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2024 |
DS01 |
Application to strike the company off the register
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20 May 2024 |
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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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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07 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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06 May 2020 |
AD02 |
Register inspection address has been changed from C/O Zita Banyai, Rapid Addition, Level 6, 125 Old Broad Street London EC2N 1AR England to 22, Queens Road Queens Road Harrogate HG2 0HB
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12 Feb 2020 |
AD01 |
Registered office address changed from Room 19, First Floor, Lansdowne House 57, Berkeley Square London W1J 6ER England to Kemp House 152-160, City Road London EC1V 2NX on 12 February 2020
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12 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Zita Banyai, Rapid Addition, Level 6, 125 Old Broad Street London EC2N 1AR
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12 Feb 2020 |
AD02 |
Register inspection address has been changed to C/O Zita Banyai, Rapid Addition, Level 6, 125 Old Broad Street London EC2N 1AR
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from 1, Berkeley Street Suite 407 Berkeley Street London W1J 8DJ England to Room 19, First Floor, Lansdowne House 57, Berkeley Square London W1J 6ER on 5 February 2019
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Kenneth James Yeadon on 13 October 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Kenneth James Yeadon as a person with significant control on 13 October 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 25, Sackville Street London W1S 3AX England to 1, Berkeley Street Suite 407 Berkeley Street London W1J 8DJ on 1 August 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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09 Jan 2018 |
AD01 |
Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to 25, Sackville Street London W1S 3AX on 9 January 2018
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