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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion 05/12/2024
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13 Dec 2024 |
SH08 |
Change of share class name or designation
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13 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Apr 2024 |
MR01 |
Registration of charge 112588160001, created on 11 April 2024
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17 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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19 Jun 2023 |
PSC04 |
Change of details for Clare Xanthe Beresford as a person with significant control on 19 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mrs Clare Xanthe Beresford on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Newton Suite, 3rd Floor 73 Watling Street London EC4M 9BJ England to 33 Cannon Street 4th Floor London EC4M 5SB on 8 June 2023
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16 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Mar 2023 |
PSC04 |
Change of details for Clare Xanthe Beresford as a person with significant control on 7 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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