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 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2022
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26 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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26 Feb 2024 |
AD02 |
Register inspection address has been changed to C/O Charles Russell Speechlys Llp, Compass House Lypiatt Road Cheltenham GL50 2QJ
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23 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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08 Nov 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 25 October 2023
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 3 Cavendish Square 4th and 5th Floors London W1G 0LB on 18 October 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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03 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024.
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Zakary Scott Ewen as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Paul Michael Morrissey as a director on 31 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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13 Feb 2020 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 December 2018
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12 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2020 |
PSC07 |
Cessation of Michael Brown as a person with significant control on 19 June 2018
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