Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
CH01 |
Director's details changed for Mr Edward Farrelly on 1 January 2025
|
|
|
31 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
|
|
|
09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
|
|
|
11 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Sep 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from Olympic House Office 324 28-42 Clements Road Ilford IG1 1BA England to 64 Great Eastern Street London EC2A 3QR on 4 July 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from 84 Eccleston Square London SW1V 1PX England to Olympic House Office 324 28-42 Clements Road Ilford IG1 1BA on 19 September 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
19 May 2023 |
CH01 |
Director's details changed for Thomas Henry De Stacpoole on 1 January 2023
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Edward Farrelly as a director on 1 April 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 17 Heathmans Road London SW6 4TJ to 84 Eccleston Square London SW1V 1PX on 1 March 2023
|
|
|
30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
13 Jul 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
02 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
01 Jun 2022 |
PSC04 |
Change of details for Mr Harry Thadeus Luke De Stacpoole as a person with significant control on 4 May 2022
|
|
|
01 Jun 2022 |
CH01 |
Director's details changed for Mr Harry Thadeus Luke De Stacpoole on 4 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Simon Edward Blackford on 1 June 2021
|
|
|
11 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from 12 Hans Road London SW3 1RT United Kingdom to 17 Heathmans Road London SW6 4TJ on 10 May 2021
|
|
|
15 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|