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 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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11 Jan 2024 |
AD01 |
Registered office address changed from Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN England to 53a High Street Esher KT10 9RQ on 11 January 2024
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17 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET to Moore Place Lodge Portsmouth Road Esher Surrey KT10 9LN on 28 October 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
AP01 |
Appointment of Mr Craig Stewart Webster as a director on 2 November 2021
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24 Feb 2022 |
PSC02 |
Notification of Rigade Investments Limited as a person with significant control on 2 November 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mr Simon Jonothan Foster as a person with significant control on 2 November 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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30 Sep 2021 |
MR01 |
Registration of charge 080500770002, created on 29 September 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-01
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29 Jan 2021 |
MR01 |
Registration of charge 080500770001, created on 27 January 2021
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Simon Jonothan Foster on 29 August 2019
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