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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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14 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 155 Bishopsgate 155 Bishopgate, 8th Floor London EC2M 3AJ England to 155 Bishopsgate 8th Floor London EC2M 3AJ on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 155 Bishopsgate 155 Bishopgate, 8th Floor London EC2M 3AJ on 17 November 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Elad Benyamin Rubin as a person with significant control on 19 July 2021
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02 Aug 2021 |
PSC02 |
Notification of Invenias Limited as a person with significant control on 19 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Elad Benyamin Rubin as a director on 19 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Curtis Daniel Hopkins as a director on 19 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Brian Sylvester as a director on 19 July 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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11 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2019
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09 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2019
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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