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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19 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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30 Jul 2024 |
PSC04 |
Change of details for Ms Melinda Nicci as a person with significant control on 26 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Amelia Sarah Armour as a director on 25 March 2024
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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2023
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/03/2024.
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04 Aug 2023 |
CH01 |
Director's details changed for Ms Melinda Nicci on 3 August 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jan 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 January 2023
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14 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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26 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2022 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 13 October 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from 4th Floor 20 Air Street London W1B 5DL United Kingdom to 34 Dersingham Road London NW2 1SL on 11 July 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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14 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2021
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/04/2021.
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