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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30 Jan 2025 |
AP01 |
Appointment of Mr Edward Patrick White as a director on 16 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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06 Jun 2024 |
PSC04 |
Change of details for Mr Agam Jain as a person with significant control on 29 March 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to Flat 6, 5 Talbot Square London W2 1TR on 5 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Fernando Ruiz as a director on 29 January 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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26 Apr 2023 |
PSC04 |
Change of details for Mr Agam Jain as a person with significant control on 29 March 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 26 April 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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04 Dec 2022 |
PSC07 |
Cessation of Samuel Clemens as a person with significant control on 1 April 2021
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04 Dec 2022 |
PSC01 |
Notification of Agam Jain as a person with significant control on 1 April 2021
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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02 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2022 |
CH01 |
Director's details changed for Mr Samuel Clemens on 1 April 2021
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10 May 2022 |
PSC04 |
Change of details for Mr Samuel Clemens as a person with significant control on 1 April 2021
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Agam Jain on 28 March 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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27 Sep 2020 |
AP01 |
Appointment of Mr Agam Jain as a director on 1 May 2020
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