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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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2020
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02 Mar 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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23 Feb 2023 |
CH01 |
Director's details changed for Ms Louise Marie Dawson on 22 December 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Ms Louise Marie Dawson on 23 December 2022
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
AD01 |
Registered office address changed from 6 Beaufort Drive London NW11 6BU United Kingdom to Aston House Cornwall Avenue London N3 1LF on 22 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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20 Apr 2022 |
PSC01 |
Notification of Anthony Brett Klein as a person with significant control on 31 May 2019
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20 Apr 2022 |
PSC01 |
Notification of Louise Marie Dawson as a person with significant control on 31 May 2019
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20 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2022
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16 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2022 |
TM01 |
Termination of appointment of Karen Northcote as a director on 24 December 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of Nadine Karin Klein as a director on 24 December 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/05/23
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15 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 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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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 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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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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