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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20 Feb 2019 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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12 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2018 |
PSC04 |
Change of details for Miss Sarah Hilleary as a person with significant control on 6 October 2018
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19 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2018
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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01 May 2018 |
CH01 |
Director's details changed for Miss Sarah Hilleary on 24 April 2018
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01 May 2018 |
PSC04 |
Change of details for Miss Sarah Hilleary as a person with significant control on 24 April 2018
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15 Jan 2018 |
AA01 |
Previous accounting period extended from 29 November 2017 to 31 December 2017
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03 Jan 2018 |
CH01 |
Director's details changed for Miss Sarah Hilleary on 3 January 2018
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03 Jan 2018 |
PSC04 |
Change of details for Miss Sarah Hilleary as a person with significant control on 3 January 2018
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03 Jan 2018 |
CH03 |
Secretary's details changed for Miss Sarah Hilleary on 3 January 2018
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22 Dec 2017 |
AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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20 Nov 2017 |
CH01 |
Director's details changed for Miss Sarah Hilleary on 20 April 2017
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20 Nov 2017 |
PSC04 |
Change of details for Miss Sarah Hilleary as a person with significant control on 20 April 2017
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05 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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04 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 November 2016 to 29 November 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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08 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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19 Nov 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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