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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07 Feb 2024 |
AP01 |
Appointment of Mr Ben Adams as a director on 6 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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27 Jan 2024 |
AD01 |
Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 20 Westland Place London N1 7JR on 27 January 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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29 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 52 Bedford Row 4th Floor Holborn London WC1R 4LR England to 16 st. John's Lane London EC1M 4BS on 17 August 2022
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08 Jun 2022 |
PSC02 |
Notification of Trinnovo Group Ltd as a person with significant control on 8 March 2022
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08 Jun 2022 |
PSC07 |
Cessation of James Alex Lawrence as a person with significant control on 8 March 2022
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27 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
CC04 |
Statement of company's objects
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
CC04 |
Statement of company's objects
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27 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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13 Jan 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 52 Bedford Row 4th Floor Holborn London WC1R 4LR on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Chancery House 6th Floor, North Wing 53-64 Chancery Lane London WC2A 1QS England to 20-22 Wenlock Road London N1 7GU on 13 January 2021
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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30 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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16 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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