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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02 Jul 2024 |
AD01 |
Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 18 King William Street London EC4N 7BP on 2 July 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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26 Sep 2023 |
MR01 |
Registration of charge 067743080008, created on 25 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Richard William Stevens as a director on 18 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Mark Lee Westbrook as a director on 18 September 2023
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23 Jun 2023 |
MR01 |
Registration of charge 067743080007, created on 16 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 067743080006, created on 16 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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18 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Feb 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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29 Oct 2018 |
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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26 Oct 2018 |
SH08 |
Change of share class name or designation
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22 Oct 2018 |
MR01 |
Registration of charge 067743080005, created on 18 October 2018
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19 Oct 2018 |
MR04 |
Satisfaction of charge 067743080004 in full
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