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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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Laurence John Cohen on 3 October 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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09 Jul 2024 |
TM01 |
Termination of appointment of Warren Charles Stern as a director on 28 June 2024
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19 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2024 |
AA01 |
Previous accounting period shortened from 26 December 2023 to 25 December 2023
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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20 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Allen Easley Cato, Jr. as a director on 25 July 2022
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02 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
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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01 Apr 2021 |
TM01 |
Termination of appointment of Lee Roy Mccracken as a director on 1 April 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Dec 2020 |
AD01 |
Registered office address changed from 9th Floor, the Royal Liver Building Pier Head Liverpool L3 1JH to 64 New Cavendish Street London W1G 8TB on 7 December 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Future approval of allotment of shares devolved to a single director 25/07/2020
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RES10 ‐
Resolution of allotment of securities
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