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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 May 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Oliver James Charmak as a director on 3 July 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Simon Yardley Gordon Boyd as a director on 5 February 2024
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03 Apr 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from Suite 1-3 Hop Exchange Southwark Street London SE1 1TY England to 168 Church Road Hove BN3 2DL on 16 February 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Oliver James Charmak on 17 January 2022
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24 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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13 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to Suite 1-3 Hop Exchange Southwark Street London SE1 1TY on 14 January 2021
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Laurence Henry Chandler on 21 January 2020
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2019 |
PSC07 |
Cessation of Oliver James Charmak as a person with significant control on 13 February 2019
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13 Feb 2019 |
PSC07 |
Cessation of Laurence Henry Chandler as a person with significant control on 13 February 2019
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13 Feb 2019 |
PSC07 |
Cessation of Simon Yardley Gordon Boyd as a person with significant control on 13 February 2019
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