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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05 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2020 |
CS01 |
08/06/20 Statement of Capital gbp 198.51
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Jan 2020 |
MR01 |
Registration of charge 102221790001, created on 29 January 2020
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01 Nov 2019 |
TM01 |
Termination of appointment of Timothy Paul Higgins as a director on 31 October 2019
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Jul 2019 |
PSC01 |
Notification of Christopher Mcdowell as a person with significant control on 23 October 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Nov 2018 |
AD01 |
Registered office address changed from 17 Blossom Street London E1 6PL United Kingdom to 60 - 62 Commercial Street 2nd Floor London E1 6LT on 6 November 2018
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05 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Sep 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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28 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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25 Jun 2017 |
CS01 |
Confirmation statement made on 30 August 2016 with updates
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23 Jun 2017 |
CS01 |
Confirmation statement made on 8 August 2016 with updates
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13 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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07 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2016
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28 Sep 2016 |
AA01 |
Current accounting period shortened from 30 June 2017 to 31 March 2017
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20 Sep 2016 |
AP01 |
Appointment of Mr Christopher Stephen Mcdowell as a director on 16 August 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 08/09/21
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11 Aug 2016 |
AP01 |
Appointment of Mr Timothy Paul Higgins as a director on 10 August 2016
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11 Aug 2016 |
AP01 |
Appointment of Mr Stephen Richard Lennon as a director on 10 August 2016
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