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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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13 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2022 |
OC |
S1096 Court Order to Rectify
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08 Dec 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 093998270003, created on 14 December 2021
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22 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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21 Oct 2022 |
MR01 |
Registration of charge 093998270002, created on 19 October 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Unit 1 the Factory 2 Acre Road Kingston upon Thames KT2 6EF on 11 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the execution, performance and acceptance of documents shown in schedule are approved/authorisation of directors/company business 13/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2021 |
ANNOTATION |
Rectified Details on the form MR01 was removed from the public register on 22/12/2022 pursuant to order of court.
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03 Dec 2021 |
AP01 |
Appointment of Mr Kristian Gough as a director on 3 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of Simon Peter Watson as a person with significant control on 3 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Simon Peter Watson as a director on 30 November 2021
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30 Nov 2021 |
PSC02 |
Notification of Incite Out Ltd as a person with significant control on 30 November 2021
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06 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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