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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29 Oct 2024 |
AD01 |
Registered office address changed from Jump Accounting, Wework 33, Queen Street London EC4R 1AP England to Jump Accounting 131,Finsbury Pavement London EC2A 1NT on 29 October 2024
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05 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Gabriel Isserlis on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Adam Greenwood-Byrne on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Adam Greenwood-Byrne as a director on 1 March 2023
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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19 Aug 2022 |
AD01 |
Registered office address changed from 2 Northdown Street London N1 9BG England to Jump Accounting, Wework 33, Queen Street London EC4R 1AP on 19 August 2022
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
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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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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29 Sep 2021 |
AD01 |
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA England to 2 Northdown Street London N1 9BG on 29 September 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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05 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2018
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