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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28 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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17 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jan 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 May 2023 |
AD01 |
Registered office address changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT England to 128 City Road London EC1V 2NX on 26 May 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2022 |
PSC01 |
Notification of Lauren Nicole Lewis as a person with significant control on 27 October 2022
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28 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Richard John Barnes as a director on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Ms Lauren Nicole Lewis as a director on 27 October 2022
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04 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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30 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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24 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Feb 2020 |
SH08 |
Change of share class name or designation
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
TM01 |
Termination of appointment of Robert Stephen Kelford as a director on 29 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Richard John Barnes as a director on 29 January 2020
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30 Jan 2020 |
AD01 |
Registered office address changed from The Office 12 Westfield Close Gravesend Kent DA12 5EH United Kingdom to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 30 January 2020
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