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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10 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jul 2024 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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05 Aug 2020 |
CH01 |
Director's details changed for Dr Francisco Santos on 5 August 2020
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30 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2019
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Oct 2019 |
CS01 |
24/09/19 Statement of Capital gbp 210092
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 30/07/2020.
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29 Jul 2019 |
AD01 |
Registered office address changed from 31 Percy Street London W1T 2DD United Kingdom to Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 29 July 2019
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17 Jul 2019 |
TM02 |
Termination of appointment of Jwa Registrars Limited as a secretary on 15 July 2019
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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