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 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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09 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
AD01 |
Registered office address changed from Unit 3.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 22 February 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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03 Feb 2022 |
TM01 |
Termination of appointment of Christopher Mark Wickson as a director on 28 January 2022
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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06 Apr 2020 |
MR01 |
Registration of charge 084025530001, created on 1 April 2020
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18 Nov 2019 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 18 November 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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25 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2018
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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17 Apr 2019 |
AP01 |
Appointment of Jeremy Bloom as a director on 12 April 2019
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17 Apr 2019 |
AP01 |
Appointment of David Tomizuka as a director on 12 April 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Andrew Alastair Joseph Higgs as a director on 12 April 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Gareth Michael Cadwallader as a director on 12 April 2019
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17 Apr 2019 |
TM02 |
Termination of appointment of Christopher Wickson as a secretary on 12 April 2019
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