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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04 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
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31 Jan 2025 |
AD04 |
Register(s) moved to registered office address 39 Sloane Street London SW1X 9LP
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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Jeffrey Robert Wallace as a director on 29 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Seth James Johnson as a director on 29 August 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 105889580001 in full
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Kazim Yasin Kanani as a director on 16 December 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Jeffrey Robert Wallace as a director on 14 November 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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06 Dec 2021 |
AP01 |
Appointment of Ms Karina Louise Curtis as a director on 29 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Allan Samuel Aldridge as a director on 29 November 2021
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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21 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD
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12 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Iain William Torrens as a director on 8 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Kazim Yasin Kanani as a director on 8 June 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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