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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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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06 Nov 2024 |
SH02 |
Sub-division of shares on 16 April 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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30 Oct 2024 |
SH02 |
Sub-division of shares on 12 January 2024
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29 Oct 2024 |
SH02 |
Consolidation of shares on 12 January 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Geoffrey Gilbert Dart as a director on 16 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Richard Andrew Edwards as a director on 16 October 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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27 Nov 2023 |
AP04 |
Appointment of City & Westminster Corporate Finance Llp as a secretary on 27 November 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of Stuart James Adam as a secretary on 12 September 2023
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12 Sep 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 September 2023
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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04 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
AD01 |
Registered office address changed from Room 4, 1st Floor, 50, Jermyn Street London SW1Y 6LX England to 70 Jermyn Street London SW1Y 6NY on 9 January 2023
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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