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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23 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 May 2022 |
DS01 |
Application to strike the company off the register
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23 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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09 Jun 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 23 King Street Mayfair London SW1Y 6QY England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 9 June 2020
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10 May 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 23 King Street Mayfair London SW1Y 6QY on 10 May 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Jan 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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30 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2016
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07 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divided shares 18/11/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2016 |
SH02 |
Sub-division of shares on 18 November 2016
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28 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2016 |
SH08 |
Change of share class name or designation
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22 Sep 2016 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 September 2016
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22 Sep 2016 |
CH01 |
Director's details changed for Mr Christian Peter David Vine on 22 September 2016
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