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 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Aug 2023 |
DS01 |
Application to strike the company off the register
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from , 14 Rosebery Avenue, London, EC1R 4TD, England to 2 Printer's Yard 90a the Broadway London SW19 1rd on 31 March 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2022
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03 Mar 2022 |
CS01 |
21/02/22 Statement of Capital gbp 228.1313
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022.
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07 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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24 Feb 2021 |
CH01 |
Director's details changed for Ms Maria Dramalioti-Taylor on 12 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Ms Maria Dramalioti-Taylor as a director on 26 April 2019
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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27 Feb 2020 |
PSC04 |
Change of details for Mr Pilgrim Beart as a person with significant control on 20 February 2020
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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