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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26 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 28 April 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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03 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2023 |
PSC07 |
Cessation of Jos Evans as a person with significant control on 29 April 2021
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26 May 2023 |
AA |
Total exemption full accounts made up to 28 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 28 April 2021
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24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2021 |
TM02 |
Termination of appointment of Benjamin Scudder Ellenbogen as a secretary on 13 September 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL United Kingdom to Northgate House Northgate Street Devizes SN10 1JX on 11 November 2021
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11 Nov 2021 |
CS01 |
25/07/21 Statement of Capital gbp 2718.76
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21
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11 Nov 2021 |
TM01 |
Termination of appointment of Darren Wolfberg as a director on 29 April 2021
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 28 April 2021
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08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Jos Evans as a director on 3 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Taylor S Cable as a director on 3 July 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 January 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Darren Wolfberg as a director on 4 September 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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