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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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Apr 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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24 Aug 2023 |
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER England to 2 Fitzroy Place, 8 Mortimer Street, London, United Mortimer Street London W1T 3JJ on 24 August 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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03 Mar 2023 |
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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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Any of the board of directors are directly/indirectly interested in the proposed transaction such conflict is authorised 16/01/2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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24 Feb 2023 |
AP01 |
Appointment of Mr Brandon Jay Hucq as a director on 16 January 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Andrew Vincent Roughan as a director on 16 January 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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21 Feb 2023 |
PSC07 |
Cessation of Bruce Richard Gregory as a person with significant control on 16 January 2023
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21 Feb 2023 |
PSC07 |
Cessation of Jason Pritchard as a person with significant control on 16 January 2023
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21 Feb 2023 |
PSC02 |
Notification of Plexal (City) Limited as a person with significant control on 16 January 2023
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19 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 7 Royal Well Place Cheltenham GL50 3DN United Kingdom to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mrs Diane Rebecca Wendy Hill as a director on 16 January 2023
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18 Jan 2023 |
PSC07 |
Cessation of Ridgemount Estates Llp as a person with significant control on 16 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Peter Russell Harrison as a director on 8 July 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2021
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