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 Aug 2024 |
AP01 |
Appointment of Mr Richard Stanley Gibson as a director on 24 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Oliver Sheinwald as a director on 24 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Kenneth Richard Andre Ibbett as a director on 24 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Ordinary shares of £1.00 be subdivided into 100 ordinary shares of £0.01 each 31/10/2022
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16 Nov 2022 |
SH02 |
Sub-division of shares on 31 October 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Flat 6 Mare Street London E8 3FW England to Flat 6, Monohaus 143 Mare Street Hackney London E8 3FW on 8 August 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 143 Mare Street London E8 3FW England to Flat 6 Mare Street London E8 3FW on 29 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 143 Mare Street Flat 6, Monohaus London E8 3FW England to 143 Mare Street London E8 3FW on 29 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 15 Hyde Park Gardens London W2 2LU United Kingdom to 143 Mare Street Flat 6, Monohaus London E8 3FW on 29 July 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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