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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04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2025 |
AA01 |
Previous accounting period shortened from 29 April 2024 to 28 April 2024
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20 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07492899 - Companies House Default Address, Cardiff, CF14 8LH on 20 December 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Lee Kenneth Murphy on 22 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from 4 Perseverance Works 38 Kingsland Road London E2 8DD England to 86-90 Paul Street Shoreditch London EC2A 4NE on 7 September 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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28 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2018
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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03 Aug 2017 |
AD01 |
Registered office address changed from Perseverance Works Unit 24 25 Hackney Road London E2 7NX England to 4 Perseverance Works 38 Kingsland Road London E2 8DD on 3 August 2017
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27 Jul 2017 |
AD01 |
Registered office address changed from Flat 23 42-44 Sackville Street Manchester M1 3NF England to Perseverance Works Unit 24 25 Hackney Road London E2 7NX on 27 July 2017
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