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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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22 Mar 2024 |
PSC04 |
Change of details for Mr Ian James Humphreys as a person with significant control on 1 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 39 Long Acre London WC2E 9LG on 10 November 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Barry David Lewis as a director on 30 September 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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21 Jun 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2022
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08 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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01 Mar 2023 |
CS01 |
27/02/23 Statement of Capital gbp 169.3723
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2022
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/22
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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