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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01 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Dec 2021 |
DS01 |
Application to strike the company off the register
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29 Nov 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 November 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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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 division 24/10/2021
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2016
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16 Nov 2021 |
SH02 |
Sub-division of shares on 31 March 2017
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Jun 2019 |
AD01 |
Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom to 10 Triton Street 3rd Floor Reception Regents Place London NW1 3BF on 6 June 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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18 Mar 2019 |
AD01 |
Registered office address changed from Wework 2 Sheraton St Medius House London W1F 8BH England to 207 Regent Street London W1B 3HH on 18 March 2019
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29 Jan 2019 |
AD01 |
Registered office address changed from 2nd Floor 100 Oxford Street London W1D 1LL England to Wework 2 Sheraton St Medius House London W1F 8BH on 29 January 2019
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18 Dec 2018 |
PSC07 |
Cessation of Laura Jane Derbyshire as a person with significant control on 3 December 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Laura Jane Derbyshire as a director on 3 December 2018
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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03 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2017
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