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 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of Lynne Marie Patmore as a director on 18 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: selling and transfer of all intellectual property rights, title and interest, in the company/subject to the successful sale of intellectual property , to wind down the all rmaining business of the company with an aim to liquidate the company/authoristaion of director 17/09/2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Aug 2021 |
AD01 |
Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 8 Coldbath Square London EC1R 5HL on 4 August 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from 75 Kenton Street Basement London WC1N 1NN England to 8 Coldbath Square London EC1R 5HL on 9 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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14 Apr 2021 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 75 Kenton Street Basement London WC1N 1NN on 14 April 2021
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31 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 31/03/21
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08 Oct 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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24 Jul 2020 |
SH08 |
Change of share class name or designation
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24 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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12 May 2020 |
SH08 |
Change of share class name or designation
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27 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2020 to 31 December 2019
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09 Mar 2020 |
AP01 |
Appointment of Ms Lynne Marie Patmore as a director on 4 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Kenton James Fine as a director on 4 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Colin Mark Franks as a director on 4 March 2020
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