Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Marc Franks on 21 June 2024
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mr David Ezekiel on 20 June 2024
|
|
|
27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
|
|
|
23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
08 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase of shares by the company is interested by virture of being a shareholders approved, directors present would be entitled to be counted in the decision making process for quorum and voting purposes, purchase by the company approved, payment of par vlaue od the distributable profits of the company be paid in respect of the buyback approved 31/12/2021
|
|
|
03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
|
|
|
03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
|
|
|
03 Feb 2022 |
SH03 |
Purchase of own shares.
|
|
|
03 Feb 2022 |
SH03 |
Purchase of own shares.
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Joe Osunsanmi as a director on 31 May 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
28 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
|
|
|
28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
|
|
|
27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
|
|
|
23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
|
|