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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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2023
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04 Jul 2024 |
AD01 |
Registered office address changed from Jacks Place, Unit B 6 Corbet Place London E1 6NN England to 122-124 Golden Lane London EC1Y 0TL on 4 July 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2014
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12 Jun 2024 |
MR01 |
Registration of charge 085423860005, created on 7 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Aug 2023 |
CS01 |
23/05/23 Statement of Capital gbp 13972.04
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2023 |
AP01 |
Appointment of Mr Tim Besley-Gould as a director on 31 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Ms Ceri Gott as a director on 31 December 2022
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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08 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Dec 2021 |
MR01 |
Registration of charge 085423860004, created on 16 December 2021
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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03 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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