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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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23 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 07/12/2022
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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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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 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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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Jeremy Scholl and Company, 20-21 Jockey's Fields Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW England to Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 20-21 Jockey's Fields London WC1R 4BW to Jeremy Scholl and Company, 20-21 Jockey's Fields Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW on 7 December 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of John Patrick Deane as a director on 1 August 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of Alexander Photios Kleanthous as a director on 21 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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15 Oct 2018 |
AP01 |
Appointment of Mr John Patrick Deane as a director on 11 October 2018
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