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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07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Dec 2022 |
DS01 |
Application to strike the company off the register
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2022.
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr David Carl Riley as a director on 11 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Dr Graham Cameron Mcneil-Watson as a director on 11 October 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Tobin Neill Jones as a director on 20 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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11 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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18 Jun 2020 |
SH02 |
Sub-division of shares on 9 June 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 09/06/2020
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02 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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14 Apr 2020 |
AD01 |
Registered office address changed from 36 Mondrian House Cezanne Road Acton London W3 7DU England to 36 Mondrian House Cezanne Road Acton London W3 7DU on 14 April 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Miraskar Mirakhmedov on 9 April 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mr Miraskar Mirakhmedov as a person with significant control on 9 April 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from 3 King Street Loughborough LE11 1SB England to 36 Mondrian House Cezanne Road Acton London W3 7DU on 9 April 2020
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