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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05 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 9 January 2020
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16 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2019 |
SH08 |
Change of share class name or designation
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
SH08 |
Change of share class name or designation
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18 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Mar 2019 |
AP03 |
Appointment of Mr Simeon Howard as a secretary on 11 March 2019
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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18 Jan 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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26 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-divided 23/12/2016
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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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20 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2016
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20 Jan 2017 |
SH02 |
Sub-division of shares on 23 December 2016
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20 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2016 |
AD01 |
Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 21 October 2016
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26 Jul 2016 |
CS01 |
Confirmation statement made on 19 July 2016 with updates
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28 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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28 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2015
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