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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16 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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26 Sep 2024 |
AM03 |
Statement of administrator's proposal
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07 Aug 2024 |
AD01 |
Registered office address changed from The Riverside Centre Railway Lane Lewes East Sussex BN7 2AQ England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 August 2024
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07 Aug 2024 |
AM01 |
Appointment of an administrator
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Susie Cave on 14 November 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to The Riverside Centre Railway Lane Lewes East Sussex BN7 2AQ on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Brian John Message on 20 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Leonardo Stanley Lawson on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Hector Sebastian Muelas Sanchez as a director on 14 November 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 May 2021
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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31 Oct 2022 |
AP01 |
Appointment of Leonardo Stanley Lawson as a director on 4 May 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of John Christopher Burch as a director on 5 May 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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09 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/12/2022
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17 May 2021 |
AP01 |
Appointment of Hector Sebastian Muelas Sanchez as a director on 4 May 2021
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