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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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16 Oct 2023 |
PSC04 |
Change of details for Mr Kieran James Delaney as a person with significant control on 12 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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01 Mar 2023 |
SH02 |
Sub-division of shares on 21 December 2022
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/ creation of new share class 21/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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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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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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07 Dec 2022 |
SH02 |
Sub-division of shares on 24 November 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 24/11/2022
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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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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Nov 2022 |
PSC07 |
Cessation of Kieran James Gardner as a person with significant control on 6 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Kieran James Gardner as a director on 30 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Kieran James Delaney on 1 April 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Kieran James Gardner on 1 April 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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27 Jul 2021 |
AD01 |
Registered office address changed from Units 7-8 3 Gunthorpe Street London E1 7RQ United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 27 July 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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