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 Jul 2021 |
MR01 |
Registration of charge 087210540001, created on 20 July 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2019
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04 Jun 2019 |
PSC07 |
Cessation of Andrew Christopher Lavelle as a person with significant control on 31 May 2019
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30 May 2019 |
AP01 |
Appointment of Mr Joseph William Saumarez Smith as a director on 28 May 2019
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2018
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10 Dec 2018 |
SH02 |
Sub-division of shares on 2 May 2018
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 23/05/2018
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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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15 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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05 Feb 2018 |
AA |
Micro company accounts made up to 31 October 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Stephen Warrington on 29 November 2017
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29 Nov 2017 |
AD01 |
Registered office address changed from 18C Almington Street London N4 3BP to 8 Clapham Park Terrace, Lyham Road Lyham Road London SW2 5EA on 29 November 2017
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08 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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