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 Nov 2024 |
AM03 |
Statement of administrator's proposal
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19 Oct 2024 |
AD01 |
Registered office address changed from 39 Long Acre London WC2E 9LG England to 3 Field Court Gray's Inn London WC1R 5EF on 19 October 2024
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2024 |
AM01 |
Appointment of an administrator
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26 Mar 2024 |
TM01 |
Termination of appointment of Yamini Malhotra as a director on 26 February 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Rahul Malhotra as a director on 7 March 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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19 Sep 2023 |
MR01 |
Registration of charge 080665860006, created on 29 August 2023
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13 Sep 2023 |
MR01 |
Registration of charge 080665860005, created on 29 August 2023
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30 Aug 2023 |
MR04 |
Satisfaction of charge 080665860001 in full
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20 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Richard Andrew Royce as a director on 6 February 2023
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07 Nov 2022 |
CH03 |
Secretary's details changed for Joanna Rich on 2 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mrs Joanna Edith Mary Rich as a person with significant control on 2 November 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mrs Joanna Edith Mary Rich on 2 November 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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23 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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