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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14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jan 2025 |
DS01 |
Application to strike the company off the register
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02 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2024
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02 Jan 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 December 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Nova North, 11 Bressenden Place London SW1E 5BY England to 16 Bennerley Road London SW11 6DS on 10 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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01 Apr 2024 |
CH01 |
Director's details changed for Mr James Michael Eden on 26 January 2024
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01 Apr 2024 |
PSC04 |
Change of details for Mr James Michael Eden as a person with significant control on 26 January 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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16 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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16 Apr 2023 |
TM01 |
Termination of appointment of Marc Jones as a director on 5 April 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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02 Sep 2022 |
PSC01 |
Notification of James Michael Eden as a person with significant control on 14 April 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Feb 2022 |
AD01 |
Registered office address changed from Nova South, South Terrace 9th Floor 160 Victoria Street London SW1E 5LB England to Nova North, 11 Bressenden Place London SW1E 5BY on 28 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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