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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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2021 |
SH02 |
Sub-division of shares on 12 May 2021
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21 May 2021 |
MR01 |
Registration of charge 078665630002, created on 14 May 2021
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11 May 2021 |
MR04 |
Satisfaction of charge 078665630001 in full
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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11 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers 25, Jermyn Street, London SW1Y 6HR on 26 April 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2018 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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11 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2017
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11 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2017
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11 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2017
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