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 Aug 2024 |
TM01 |
Termination of appointment of Joanna Louise Stokes as a director on 27 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Joanna Louise Stokes as a person with significant control on 27 August 2024
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11 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jan 2023 |
DS01 |
Application to strike the company off the register
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28 Nov 2022 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 31 Kings Road Sutton SM2 6DG on 28 November 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Jul 2022 |
PSC07 |
Cessation of Bruce Ross-Dreher as a person with significant control on 4 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Bruce Ross-Dreher as a director on 4 July 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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16 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 27 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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02 Mar 2021 |
PSC04 |
Change of details for Ms Joanna Louise Stokes as a person with significant control on 1 April 2018
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02 Mar 2021 |
PSC01 |
Notification of Bruce Ross-Dreher as a person with significant control on 1 April 2018
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Mar 2020 |
SH02 |
Sub-division of shares on 1 April 2018
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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18 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/02/2019
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 01/04/2018
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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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12 Feb 2020 |
AP01 |
Appointment of Mr Bruce Ross-Dreher as a director on 1 April 2018
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Mar 2019 |
CS01 |
19/02/19 Statement of Capital gbp 1.0
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/02/2020.
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19 Mar 2018 |
PSC04 |
Change of details for Ms Joanna Louise Stokes as a person with significant control on 5 March 2018
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