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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22 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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13 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Dec 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 December 2023
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16 Oct 2024 |
TM01 |
Termination of appointment of Katharine Osler as a director on 8 October 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of John William Evans as a secretary on 22 July 2024
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31 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/01/2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
SH08 |
Change of share class name or designation
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AP01 |
Appointment of Ms Katharine Osler as a director on 23 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Diluk Dias as a director on 23 September 2021
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20 May 2021 |
AD01 |
Registered office address changed from Out of Nowhere Limited Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FS to Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB on 20 May 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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