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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22 Jan 2025 |
AD01 |
Registered office address changed from 23 Abdale Road London W12 7ER to 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 22 January 2025
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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Alexia Roumpou as a director on 1 September 2024
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29 Jun 2024 |
CH03 |
Secretary's details changed for Mr Nicholas Denniston on 29 June 2024
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18 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
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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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Oct 2020 |
AP03 |
Appointment of Mr Nicholas Denniston as a secretary on 29 October 2020
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29 Oct 2020 |
TM02 |
Termination of appointment of Jonathan Alasdair Guthrie Denniston as a secretary on 29 October 2020
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