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)
|
|
25 Nov 2024 |
PSC04 |
Change of details for Mr Daniel Edward Ebanks as a person with significant control on 17 February 2017
|
|
|
22 Nov 2024 |
PSC04 |
Change of details for Mr Daniel Edward Ebanks as a person with significant control on 22 November 2024
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Edward Ebanks on 20 November 2024
|
|
|
30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
30 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
|
|
|
20 Sep 2024 |
AP01 |
Appointment of Mr Simon Timothy Holden as a director on 4 April 2022
|
|
|
27 Aug 2024 |
AD01 |
Registered office address changed from 10 Arbuthnot Road 10 Arbuthnot Road London SE14 5NP England to Studio 5, 121 Monier Road London E3 2PS on 27 August 2024
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
13 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
03 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2018
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
31 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
28 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|
|
27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2021.
|
|
|
25 Jun 2019 |
AP01 |
Appointment of Mr Ryan Georgiades as a director on 18 December 2018
|
|
|
03 May 2019 |
CC04 |
Statement of company's objects
|
|
|
03 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2019 |
AA |
Micro company accounts made up to 31 January 2018
|
|