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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26 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Min Soe Hein Aung as a director on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Chris Vryonides as a director on 1 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from Aldwych House Aldwych London WC2B 4HN England to 124 City Road London EC1V 2NX on 14 March 2023
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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10 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 4 Sandbourne Avenue London SW19 3EN United Kingdom to Aldwych House Aldwych London WC2B 4HN on 5 July 2021
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