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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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2022
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Mr David Lawrence Dixon on 14 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr David Lawrence Dixon as a person with significant control on 14 January 2022
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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28 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2012
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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15 Jun 2020 |
TM02 |
Termination of appointment of Mclarens Co Sec Ltd as a secretary on 15 June 2020
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21 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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05 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2018
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05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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31 Aug 2018 |
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 Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 31 August 2018
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31 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 March 2018
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24 Oct 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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14 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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04 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2017
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