Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Mr Nolan Charles O'connor as a director on 30 August 2024
|
|
|
11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Carlota Marisa Da Veiga Pestana as a director on 30 August 2024
|
|
|
21 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
|
|
|
15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Ms Carlota Marisa Da Veiga Pestana as a director on 3 October 2023
|
|
|
10 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
11 Aug 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
24 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher John Cooke on 24 January 2023
|
|
|
24 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher John Cooke on 24 January 2023
|
|
|
24 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor St Mary Abchurch House 123 Cannon Street London EC4N 5AU England to Rae House Dane Street Bishop's Stortford CM23 3BT on 24 January 2023
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
05 Feb 2021 |
PSC07 |
Cessation of Wayne Andrew Darroch as a person with significant control on 19 December 2020
|
|
|
05 Feb 2021 |
PSC04 |
Change of details for Mr Christopher John Cooke as a person with significant control on 19 December 2020
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
|
|