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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19 Nov 2024 |
AP01 |
Appointment of Mr Kevin Byrne as a director on 13 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr John Phillips Mcmonigall as a director on 13 November 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, 58-59 Great Marlborough Street London W1F 7JY England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, 58-59 Great Marlborough Street London W1F 7JY England to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 15 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
SH02 |
Sub-division of shares on 8 March 2022
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 18/01/2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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01 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 26 July 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Linden Mark Holliday as a director on 31 May 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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19 May 2021 |
AD01 |
Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to 1st Floor 23 Princes Street London W1B 2LX on 19 May 2021
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04 Dec 2020 |
AA |
Micro company accounts made up to 31 August 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Gavin Mark Dutton as a director on 30 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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