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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11 Nov 2024 |
AAMD |
Amended accounts made up to 30 June 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor, Cobham Msa Downside Cobham KT11 3DB England to 45 Otter Close London E15 2PZ on 11 November 2024
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13 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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10 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Adrian David Symondson as a director on 20 October 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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12 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 5 Mark Terrace the Drive London SW20 8TF England to 1st Floor, Cobham Msa Downside Cobham KT11 3DB on 6 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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19 May 2020 |
PSC02 |
Notification of Astute Capital Advisors Limited as a person with significant control on 14 November 2019
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24 Mar 2020 |
AP01 |
Appointment of Mr Adrian David Symondson as a director on 12 March 2020
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20 Mar 2020 |
TM01 |
Termination of appointment of Richard Anthony Symonds as a director on 12 March 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Kosmider as a person with significant control on 14 November 2019
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14 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-inc share cap 08/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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01 Mar 2019 |
AP01 |
Appointment of Mr Richard Anthony Symonds as a director on 16 February 2019
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