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 Oct 2024 |
REC2 |
Receiver's abstract of receipts and payments to 27 September 2024
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21 Aug 2024 |
AA01 |
Previous accounting period extended from 7 December 2023 to 7 June 2024
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17 Apr 2024 |
REC2 |
Receiver's abstract of receipts and payments to 27 March 2024
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06 Nov 2023 |
REC2 |
Receiver's abstract of receipts and payments to 27 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 7 December 2022
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08 Sep 2023 |
AA01 |
Previous accounting period shortened from 17 January 2023 to 7 December 2022
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01 Sep 2023 |
AD01 |
Registered office address changed from 01 Hopkins St, London, United Kingdom Peter Street London W1F 0HS England to 7a Victoria Road South Victoria Road South Southsea PO5 2DD on 1 September 2023
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10 May 2023 |
REC2 |
Receiver's abstract of receipts and payments to 27 March 2023
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09 May 2022 |
RM01 |
Appointment of receiver or manager
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09 May 2022 |
RM01 |
Appointment of receiver or manager
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19 Apr 2022 |
RM01 |
Appointment of receiver or manager
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19 Apr 2022 |
RM01 |
Appointment of receiver or manager
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 17 January 2022
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13 Apr 2022 |
AA01 |
Previous accounting period shortened from 14 September 2022 to 17 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 14 September 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 14 September 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 215-221 Borough High Street Borough High Street London SE1 1JA England to 01 Hopkins St, London, United Kingdom Peter Street London W1F 0HS on 12 November 2021
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12 Nov 2021 |
MR01 |
Registration of charge 104003870007, created on 26 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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20 Oct 2021 |
MR01 |
Registration of charge 104003870006, created on 4 October 2021
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01 Sep 2021 |
MR01 |
Registration of charge 104003870005, created on 13 August 2021
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31 Aug 2021 |
MR01 |
Registration of charge 104003870004, created on 28 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Matthew James Hookings as a director on 12 April 2021
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