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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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18 Jan 2023 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Zeeta House 200 Upper Richmond Road London SW15 2SH on 18 January 2023
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30 Aug 2022 |
MR01 |
Registration of charge 111939240003, created on 26 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 111939240004, created on 26 August 2022
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 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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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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31 Aug 2021 |
MR01 |
Registration of charge 111939240002, created on 24 August 2021
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31 Aug 2021 |
MR01 |
Registration of charge 111939240001, created on 24 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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07 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/02/2019
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07 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/02/2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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12 Feb 2020 |
CS01 |
06/02/20 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/05/2020.
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18 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 March 2019
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