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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jul 2024 |
DS01 |
Application to strike the company off the register
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22 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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01 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2020 |
MA |
Memorandum and Articles of Association
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18 Jan 2020 |
TM02 |
Termination of appointment of Factorright Limited as a secretary on 31 December 2019
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18 Jan 2020 |
AP03 |
Appointment of Professor Brian Lawrence Davies as a secretary on 1 January 2020
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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20 Nov 2019 |
AA |
Micro company accounts made up to 31 August 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from Lower Ground Floor 11/12 South Square Gray's Inn London WC1R 5HH England to 37 Burnaby Gardens London W4 3DR on 19 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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30 May 2019 |
PSC01 |
Notification of Brian Lawrence Davies as a person with significant control on 5 September 2018
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17 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2018
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17 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2018
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16 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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