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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26 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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16 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Peter Coward as a director on 16 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Jan Einar Hagenfeldt as a director on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Jan Einar Hagenfeldt as a director on 11 February 2021
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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13 Nov 2020 |
AP02 |
Appointment of Centaurea Investments Limited as a director on 13 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr James Edmund Braithewaite Lockyer as a director on 13 November 2020
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2020
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30 Sep 2020 |
SH02 |
Sub-division of shares on 29 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 11 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Nadine Aroyo Samuel as a person with significant control on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH United Kingdom to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 4 June 2020
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