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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18 Nov 2024 |
TM01 |
Termination of appointment of Lynsey Emma Ross as a director on 8 November 2024
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24 Jul 2024 |
AP01 |
Appointment of Lynsey Emma Ross as a director on 10 July 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Daniel Scott Feldstein as a director on 9 April 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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03 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Benjamin Ned Braun as a director on 1 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Tariq Sajjad Syed as a director on 1 September 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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30 Dec 2022 |
SH20 |
Statement by Directors
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23 Dec 2022 |
SH19 |
Statement of capital on 23 December 2022
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23 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/12/22
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 22/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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17 Nov 2022 |
TM01 |
Termination of appointment of Mark Allen Brodsky as a director on 17 November 2022
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY
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02 Dec 2021 |
AD02 |
Register inspection address has been changed to 25 Moorgate London EC2R 6AY
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12 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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