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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
|
|
|
04 Jan 2023 |
PSC04 |
Change of details for Miss Tamara Jacqueline Lange as a person with significant control on 6 April 2016
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Miss Tamara Jacqueline Lange on 11 January 2022
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Miss Tamara Jacqueline Lange as a person with significant control on 11 January 2022
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Dr Michael Cohen Craig as a person with significant control on 11 January 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Dr Michael Cohen Craig on 11 January 2022
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
02 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
|
|
|
26 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
21 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from C/O Stanbridge Associates 7 Lindum Terrace Lincoln Lincolnshire LN2 5RP United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 11 January 2022
|
|
|
28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
|
|