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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17 Sep 2024 |
PSC04 |
Change of details for Mr Jonathan Michael Pitt as a person with significant control on 16 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Michael Pitt on 16 September 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael Pitt on 27 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mr Jonathan Michael Pitt as a person with significant control on 27 July 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Jonathan Michael Pitt as a person with significant control on 15 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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22 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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15 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 13-14 Archer Street London W1D 7BD England to 167-169 Great Portland Street London W1W 5PE on 23 December 2020
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27 Nov 2020 |
SH02 |
Sub-division of shares on 2 September 2019
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 02/09/2019
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2019
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Jozef Mycielki on 13 July 2020
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