Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Mr Philip David Rowbotham on 24 September 2024
|
|
|
17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Sam Neil Edward Hunter as a director on 1 February 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
|
|
|
16 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
New class of shares created 29/11/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Mr Philip David Rowbotham as a director on 29 November 2021
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Mr Uthishtan Ranjan as a director on 29 November 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Robert Samuel Flood as a director on 29 November 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Eren Ellwood as a director on 29 November 2021
|
|
|
02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
|
|
|
05 Oct 2021 |
PSC04 |
Change of details for Mr Giles Remzi Ellwood as a person with significant control on 16 April 2019
|
|
|
05 Oct 2021 |
PSC04 |
Change of details for Mr Eren Ellwood as a person with significant control on 16 April 2019
|
|
|
24 Sep 2021 |
AD01 |
Registered office address changed from 33 14th Floor Cavendish Square London W1G 0PW England to 14th Floor 33 Cavendish Square London W1G 0PW on 24 September 2021
|
|
|
24 Sep 2021 |
AD01 |
Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to 33 14th Floor Cavendish Square London W1G 0PW on 24 September 2021
|
|
|
07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
|
|