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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28 Aug 2024 |
AA01 |
Current accounting period shortened from 29 August 2023 to 28 August 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 29 August 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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20 Jul 2023 |
AD01 |
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 20 July 2023
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30 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2021
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01 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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09 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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23 Mar 2022 |
TM02 |
Termination of appointment of Joanne Elizabeth Lamont as a secretary on 9 March 2022
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29 Dec 2021 |
AD01 |
Registered office address changed from Galleon House 4 - 10 Guildford Road Chertsey Surrey KT16 9BJ England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond Surrey TW9 2JA on 29 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2019
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15 Mar 2021 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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16 Jul 2020 |
MR01 |
Registration of charge 115408200001, created on 16 July 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from Park House 87 Burlington Road New Malden Surrey KT3 4LP United Kingdom to Galleon House 4 - 10 Guildford Road Chertsey Surrey KT16 9BJ on 24 June 2020
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09 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2019 |
SH08 |
Change of share class name or designation
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Article 14 of the company's articles of association be disapplied to allow directors to form part of quorum and to vote upon re-designation of ordinary shares and the variation of share rights 27/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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