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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from C/O Chartswood 6B Porters Wood St. Albans AL3 6PA England to Brayford Square Brayford Square London E1 0SG on 4 September 2023
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19 Aug 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Mar 2023 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O Chartswood 6B Porters Wood St. Albans AL3 6PA on 5 March 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
SH02 |
Sub-division of shares on 8 February 2021
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 08/02/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Robert William Ferran on 15 October 2020
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06 Apr 2021 |
PSC04 |
Change of details for Mr Robert William Ferran as a person with significant control on 15 October 2020
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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12 Feb 2020 |
PSC01 |
Notification of Robert William Ferran as a person with significant control on 26 June 2019
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12 Feb 2020 |
PSC04 |
Change of details for Mr Rami Farhat Kallala as a person with significant control on 27 July 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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