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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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Nov 2024 |
DS01 |
Application to strike the company off the register
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13 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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12 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 September 2020
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28 Jun 2022 |
AD01 |
Registered office address changed from Kemp House, 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 28 June 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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31 Jul 2020 |
SH02 |
Sub-division of shares on 26 May 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ussue share capital of the company be dividends 01/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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05 Apr 2020 |
AP01 |
Appointment of Mr Nicholas Thomas Wasmuth as a director on 9 March 2020
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04 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 30/04/2019
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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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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 01/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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