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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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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27 Feb 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 29 June 2017
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31 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/06/2017
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29 Aug 2017 |
CS01 |
07/06/17 Statement of Capital gbp 10400
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 31/10/2017.
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24 Jul 2017 |
PSC01 |
Notification of Esther Spitzer as a person with significant control on 8 June 2016
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24 Jul 2017 |
PSC01 |
Notification of Richard Spitzer as a person with significant control on 8 June 2016
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18 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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13 Jun 2017 |
RESOLUTIONS |
Resolutions
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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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09 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2016
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19 Aug 2016 |
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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