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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28 Dec 2024 |
AA01 |
Current accounting period shortened from 28 December 2023 to 27 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 68 Hanbury St Hanbury Street London E1 5JL England to 68 Hanbury Street London E1 5JL on 5 August 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to 68 Hanbury St Hanbury Street London E1 5JL on 31 July 2024
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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25 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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14 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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14 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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14 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 069800290002 in full
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Aldwych House Pavagen Systems Ltd 71-91 Aldwych London WC2B 4HN United Kingdom to Aldwych House 71-91 Aldwych London WC2B 4HN on 14 February 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2021
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2020
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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