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 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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05 Dec 2024 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 November 2024
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28 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2023 |
AP01 |
Appointment of Miss Vera Bolognese as a director on 3 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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25 Jul 2022 |
TM01 |
Termination of appointment of Matthew Staight as a director on 22 July 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew Staight on 15 March 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Qazimali Sumar on 31 January 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 17 November 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Michael Colburn Goff as a director on 10 May 2021
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed as director of the company 23/12/2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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31 Dec 2020 |
AP01 |
Appointment of Mr Matthew Staight as a director on 1 September 2020
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31 Dec 2020 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 December 2020
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16 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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