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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05 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2025 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Tommas Alexander Arnby on 16 November 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Tommas Alexander Arnby on 16 November 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
TM01 |
Termination of appointment of Declan Morrell as a director on 22 August 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from C/O Skeet Kaye Hopkins 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ England to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 14 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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20 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Skeet Kaye Hopkins 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on 30 April 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2019 |
AD01 |
Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 6 March 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 30 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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15 Jan 2019 |
PSC02 |
Notification of Locomotion Enterprises Ltd as a person with significant control on 8 October 2018
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