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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to 35 Church Road London SW13 9HQ on 30 July 2024
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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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21 Mar 2024 |
AP01 |
Appointment of Mr Richard Raymond Boucher as a director on 20 March 2024
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2023
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14 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/11/2023 and 06/12/2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Soukaina Arsalane as a director on 30 September 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Simon Alexander Bittlestone on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Simon Alexander Bittlestone as a person with significant control on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 35 Church Road London SW13 9HQ England to 18 st. Cross Street 4th Floor London EC1N 8UN on 31 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2023 |
AD01 |
Registered office address changed from 53 Edithna Street London SW9 9JR England to 35 Church Road London SW13 9HQ on 3 March 2023
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Ms. Soukaina Arsalane as a director on 29 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Matthew James Bittlestone as a director on 4 July 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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