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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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account 28/05/2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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18 Dec 2018 |
TM01 |
Termination of appointment of Mark Cameron Mcbride as a director on 31 August 2018
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18 Dec 2018 |
AP01 |
Appointment of Brian Elmer Agle as a director on 11 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2016
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27 Sep 2018 |
AC92 |
Restoration by order of the court
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20 Feb 2018 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Dec 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2017 |
TM01 |
Termination of appointment of Raymond H Langhaim Ii as a director on 6 September 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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10 Jan 2017 |
MR04 |
Satisfaction of charge 100496080001 in full
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10 Jan 2017 |
MR04 |
Satisfaction of charge 100496080002 in full
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10 Jan 2017 |
MR04 |
Satisfaction of charge 100496080003 in full
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10 Jan 2017 |
MR04 |
Satisfaction of charge 100496080005 in full
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10 Jan 2017 |
MR04 |
Satisfaction of charge 100496080006 in full
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10 Jan 2017 |
MR04 |
Satisfaction of charge 100496080004 in full
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03 Jan 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 5 New Street Square London EC4A 3TW on 3 January 2017
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03 Jan 2017 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 30 November 2016
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17 Aug 2016 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2016
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15 Jul 2016 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 July 2016
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06 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2016.
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26 Apr 2016 |
MR01 |
Registration of charge 100496080001, created on 18 April 2016
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26 Apr 2016 |
MR01 |
Registration of charge 100496080002, created on 18 April 2016
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