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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08 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2018
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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21 Oct 2024 |
PSC07 |
Cessation of Abhai Rajguru as a person with significant control on 3 March 2018
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Jacques Seesen Lee on 17 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Joseph Arthur Dlutowski on 17 October 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mr Richard Jacques Seesen Lee as a person with significant control on 17 October 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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11 Oct 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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30 Jul 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2017
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Oct 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 December 2016
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