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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23 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Apr 2024 |
TM01 |
Termination of appointment of Ravi Lal-Sarin as a director on 15 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Giuseppe Saltini as a director on 15 April 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from The Rex Building 1st Floor 62-64 Queen Street London EC4R 1EB England to 1st Floor the Rex Building 62-64 Queen Street London EC4R 1EB on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 4th Floor 1 Lloyd's Avenue London EC3N 3DS England to The Rex Building 1st Floor 62-64 Queen Street London EC4R 1EB on 2 February 2024
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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21 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2023 |
AP01 |
Appointment of Mr Ravi Lal-Sarin as a director on 1 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Giuseppe Saltini as a director on 1 September 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
TM01 |
Termination of appointment of Christopher Wakerley as a director on 9 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Giuseppe Saltini as a director on 9 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Gitte Ganderup as a director on 9 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Marco Mormone as a director on 9 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Ravi Lal-Sarin as a director on 9 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Katherine Mary Ellen Gill as a secretary on 9 December 2022
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