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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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2023 |
AD01 |
Registered office address changed from 20 st. Andrew Street London EC4A 3AG England to 5th Floor, 20 st Andrew Street London EC4A 3AG on 7 December 2023
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09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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08 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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05 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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29 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Gowling Wlg (Uk) Llp 11th Floor, Two Snow Hill Birmingham B4 6WR
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28 Apr 2022 |
AD02 |
Register inspection address has been changed to C/O Gowling Wlg (Uk) Llp 11th Floor, Two Snow Hill Birmingham B4 6WR
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Kent Jonathan Collier on 3 July 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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11 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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11 Feb 2021 |
TM01 |
Termination of appointment of Arnas Narusevicius as a director on 5 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Stefan Binder as a director on 5 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from , 202 District Court Commercial Road, London, E1 1FE, United Kingdom to 20 st. Andrew Street London EC4A 3AG on 11 February 2021
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11 Feb 2021 |
PSC02 |
Notification of Reorg Research Limited as a person with significant control on 5 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Stefan Binder as a person with significant control on 5 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Mario Oliviero as a director on 5 February 2021
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