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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15 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2024 |
SH02 |
Sub-division of shares on 2 April 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division of shares 02/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
PSC04 |
Change of details for Mr Giles Remzi Ellwood as a person with significant control on 2 April 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Eren Ellwood as a person with significant control on 2 April 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Eren Ellwood on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mr Eren Ellwood as a person with significant control on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 6 Salem Road London W2 4BU England to 3rd Floor 11-15 Borough High Street London SE1 9SE on 8 January 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Eren Ellwood on 14 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Giles Remzi Ellwood as a director on 29 November 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 6 Salem Road London W2 4BU on 28 September 2021
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24 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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24 Dec 2020 |
PSC01 |
Notification of Giles Remzi Ellwood as a person with significant control on 14 November 2016
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