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 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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25 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 1 Charterhouse Mews London EC1M 6BB on 11 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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30 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
It was resolved as a ordinary resolution to ratify and approve the lootment and issue by the company OF10,247.000 Ordinary shares of p e in the company that were in accessof the authorty to allot and issue ordinary shares previous granted by resolution 16/04/2018
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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