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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18 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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05 Apr 2023 |
AA01 |
Current accounting period extended from 30 December 2022 to 30 April 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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23 Mar 2022 |
AD01 |
Registered office address changed from Unit 48 Pall Mall Deposit 124-128 Barlby Road London W10 6BL United Kingdom to 77 Perryn Road London W3 7LT on 23 March 2022
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Feb 2021 |
SH02 |
Sub-division of shares on 30 January 2020
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub division 29/01/2020
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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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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2021 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jul 2020 |
TM01 |
Termination of appointment of Mark Winkler as a director on 28 January 2020
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2019
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2019
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23 May 2019 |
AP01 |
Appointment of Mr Mark Winkler as a director on 20 March 2019
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25 Apr 2019 |
AD01 |
Registered office address changed from Unit 49 Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to Unit 48 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on 25 April 2019
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