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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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13 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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13 Apr 2023 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Marco Toja as a person with significant control on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Peter Jonathan Lewin on 27 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Marco Toja on 27 November 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from 2 Cormont Road London SE5 9RA England to 5 Baldwin Crescent London SE5 9LQ on 27 November 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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21 Mar 2019 |
CH01 |
Director's details changed for Marco Toja on 8 March 2018
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution dated 28/01/2019 substituews the resolution of 04/09/2014 and aggregate nominal value of shares allotted under 2014 resolution shall not exceed £3000 28/01/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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29 May 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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