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 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2023 |
DS01 |
Application to strike the company off the register
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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31 Aug 2023 |
SH19 |
Statement of capital on 31 August 2023
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31 Aug 2023 |
SH20 |
Statement by Directors
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31 Aug 2023 |
CAP-SS |
Solvency Statement dated 18/08/23
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 18/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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31 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2023
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31 Aug 2023 |
SH03 |
Purchase of own shares.
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15 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor One Carey Lane London England EC2V 8AE England to Kemp House 152-160 City Road London EC1V 2NX on 31 January 2022
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10 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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19 May 2021 |
AP01 |
Appointment of Brenda Torres as a director on 1 April 2021
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19 May 2021 |
AP01 |
Appointment of Ray Calvey as a director on 1 April 2021
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18 May 2021 |
TM01 |
Termination of appointment of Michael Percy as a director on 1 April 2021
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18 May 2021 |
TM01 |
Termination of appointment of Tony Klaich as a director on 1 April 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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19 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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