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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23 Oct 2024 |
AD01 |
Registered office address changed from 177-178 Level 3, Butler House Tottenham Court Road London W1T 7NY England to 34 Anyards Road Cobham KT11 2LA on 23 October 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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02 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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17 Oct 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 April 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
AD01 |
Registered office address changed from Level 3, Butler House Tottenham Court Road London W1T 7NY England to 177-178 Level 3, Butler House Tottenham Court Road London W1T 7NY on 22 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Level 3, Butler House Tottenham Court Road London W1T 7NY on 4 July 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2022.
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15 Jun 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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27 May 2022 |
AP01 |
Appointment of Mr Lorimer Headley as a director on 13 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Garth David Shephard as a director on 21 April 2022
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23 May 2022 |
TM01 |
Termination of appointment of Edward John Austin Moss as a director on 9 May 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
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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RES13 ‐
Company business 05/04/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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