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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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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02 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 20 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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30 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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09 Aug 2021 |
MR04 |
Satisfaction of charge 068529660001 in full
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28 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2019
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24 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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21 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2021
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15 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 January 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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22 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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22 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 28/04/2021.
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28 Feb 2019 |
CH01 |
Director's details changed for Mr per Troland Pettersen on 26 August 2016
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