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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2024 |
DS01 |
Application to strike the company off the register
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19 Aug 2024 |
AD01 |
Registered office address changed from C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA United Kingdom to 23 Admirals Court Docks Bridgwater TA6 3EX on 19 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Peter Arand Wolf as a director on 15 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Juliane Block as a director on 15 August 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2020
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01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2019
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Sep 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 January 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21
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08 Jul 2020 |
AD01 |
Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Jan 2019 |
AD01 |
Registered office address changed from Suite 8 Pmj House Highlands Road Shirley Solihull West Midlands B90 4nd United Kingdom to 20 Bunhill Row London EC1Y 8UE on 28 January 2019
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04 Oct 2018 |
CS01 |
13/09/18 Statement of Capital gbp 56.7
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16 Apr 2018 |
AP01 |
Appointment of Mr Peter Arand Wolf as a director on 16 April 2018
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02 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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