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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13 Sep 2022 |
SH02 |
Sub-division of shares on 26 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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19 Jan 2022 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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19 Jan 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 13 January 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
RP04PSC04 |
Second filing to change the details of Emma Rees as a person with significant control
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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30 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2021 |
PSC04 |
Change of details for Ms Emma Rees as a person with significant control on 8 July 2021
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26 May 2021 |
RP04PSC01 |
Second filing for the notification of Kayleigh Ciara Kuptz as a person with significant control
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26 May 2021 |
RP04PSC07 |
Second filing for the cessation of Jamie Philip Gannaway as a person with significant control
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20 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2018
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17 May 2021 |
CH01 |
Director's details changed for Mr Jamie Philip Gannaway on 26 February 2021
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06 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2020
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06 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2019
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2020
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2018
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26 Feb 2021 |
AD01 |
Registered office address changed from 110 Clifton Street Stapleton House Block a 2nd Floor London EC2A 4HT United Kingdom to Athenia House 14 Andover Road Winchester SO23 7BS on 26 February 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 17 Links Yard London E1 5LX England to 110 Clifton Street Stapleton House Block a 2nd Floor London EC2A 4HT on 5 January 2021
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