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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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25 Oct 2023 |
PSC04 |
Change of details for Mr Angus Donald Chilvers as a person with significant control on 25 October 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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15 Jan 2021 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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21 Dec 2020 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 2nd Floor, Heathmans House 19 Heathmans Rd London Greater London SW6 4TJ on 21 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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27 Dec 2018 |
AD01 |
Registered office address changed from 642 Kings Road London SW6 2DU England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 27 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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08 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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27 Nov 2017 |
AD01 |
Registered office address changed from 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ England to 642 Kings Road London SW6 2DU on 27 November 2017
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2017
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09 Mar 2017 |
AP01 |
Appointment of Christopher Gyle Thompson as a director on 16 January 2017
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