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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28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
AP01 |
Appointment of James Van Den Heule as a director on 15 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Emma Catherine Foll as a director on 15 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Sanjay Sharma as a director on 15 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Malgorzata Wojcik as a director on 15 December 2022
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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10 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Steven William Murphy on 1 April 2019
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Brian Higgins on 1 April 2019
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Steven William Murphy on 2 August 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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30 Aug 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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30 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Aug 2018 |
AD01 |
Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom to 37 Upper Brook Street London W1K 7PR on 2 August 2018
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share 22/02/2018
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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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RES01 ‐
Resolution of adoption of Articles of Association
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