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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02 Sep 2024 |
AD01 |
Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 2 September 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 14/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
SH02 |
Sub-division of shares on 14 September 2023
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19 Sep 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
SH08 |
Change of share class name or designation
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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18 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor, 20 Western Avenue Milton Park, Milton Abingdon OX14 4SH England to 101 Park Drive Milton Abingdon OX14 4RY on 6 December 2019
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11 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-03
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04 Apr 2018 |
AP01 |
Appointment of Anton Richter as a director on 3 April 2018
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12 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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15 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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