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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24 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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31 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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02 May 2024 |
AA |
Full accounts made up to 31 January 2023
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
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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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2024 |
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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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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02 Feb 2022 |
AA |
Full accounts made up to 31 January 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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24 May 2021 |
AD01 |
Registered office address changed from 6 Burnsall Street London SW3 3st to 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ on 24 May 2021
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04 Feb 2021 |
AA |
Full accounts made up to 31 January 2020
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05 Jan 2021 |
SH02 |
Sub-division of shares on 11 December 2020
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
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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RES13 ‐
Sub divided 11/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2020 |
SH08 |
Change of share class name or designation
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30 Dec 2020 |
SH08 |
Change of share class name or designation
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