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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29 Nov 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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05 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2023
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03 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Duncan Erling Goldie-Morrison on 1 June 2022
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Panayotis Allan Constantine Savvas on 8 March 2022
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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26 Jul 2022 |
AD02 |
Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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09 Mar 2022 |
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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12 Jan 2022 |
TM01 |
Termination of appointment of Felicia Meyerowitz as a director on 1 December 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Cinthia Carolina Danove as a director on 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Yann Marie Sylvestre Gindre on 18 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Ms Felicia Meyerowitz on 18 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Duncan Erling Goldie-Morrison on 18 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Cinthia Carolina Danove on 18 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from Fitch Learning 17th Floor, 25 Canada Square Canary Wharf London E14 5LQ England to 86-90 Paul Street London EC2A 4NE on 19 March 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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