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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29 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with no updates
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30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2022
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 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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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23
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14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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31 Aug 2020 |
AA01 |
Previous accounting period extended from 28 November 2019 to 30 November 2019
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01 Jun 2020 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Reynolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ on 1 June 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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28 Nov 2019 |
AA01 |
Current accounting period shortened from 29 November 2018 to 28 November 2018
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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18 Mar 2019 |
AD01 |
Registered office address changed from Reynolds Retreat Quarry Hill Road Borough Green Sevenoaks TN15 8RQ England to 64 New Cavendish Street London W1G 8TB on 18 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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10 Jan 2019 |
PSC01 |
Notification of Wayne Malcolm Bos as a person with significant control on 10 May 2017
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10 Jan 2019 |
PSC07 |
Cessation of Jason Phillip Hall as a person with significant control on 10 May 2017
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