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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11 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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11 Sep 2024 |
AD01 |
Registered office address changed from Fox Court Suite 3.025/3.026 Gray's Inn Road London WC1X 8HN England to Fox Court Fox Court Suite 3.025/3.026 14 Gray's Inn Road London WC1X 8HN on 11 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 2a the Quadrant Epsom KT17 4RH England to Fox Court Suite 3.025/3.026 Gray's Inn Road London WC1X 8HN on 4 September 2024
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Harris Hwang as a director on 9 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Joseph Gerard Rogan as a director on 9 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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19 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2023 |
TM01 |
Termination of appointment of Tarryn Regan Gorre as a director on 6 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of William Stanley Bungay as a director on 6 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Joseph William Hessling as a director on 6 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Joseph Gerard Rogan as a director on 6 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of William Bungay as a person with significant control on 6 April 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Julian Charles Pickstone as a director on 10 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 October 2021
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