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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24 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Michael John Hughes on 22 May 2023
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20 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road 3rd Floor London Greater London EC2A 3BX United Kingdom to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023
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11 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 141-145 Curtain Road Curtain Road London EC2A 3BX England to 141-145 Curtain Road 3rd Floor London Greater London EC2A 3BX on 4 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 141-145 Curtain Raod Floor 3 London EC2A 3BX England to 141-145 Curtain Road Curtain Road London EC2A 3BX on 4 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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10 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr Andrew Newman as a director on 15 February 2021
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24 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2020 |
PSC07 |
Cessation of Michael John Hughes as a person with significant control on 14 April 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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05 May 2020 |
MR01 |
Registration of charge 120516580001, created on 24 April 2020
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04 May 2020 |
SH02 |
Sub-division of shares on 14 April 2020
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04 May 2020 |
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 ‐
Sub-division of share capital 14/04/2020
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21 Apr 2020 |
SH02 |
Sub-division of shares on 20 February 2020
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