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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31 Oct 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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22 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2024.
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Mar 2024 |
AD01 |
Registered office address changed from Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG England to Arquen House 4-6 Spicer Street Spicer Street St. Albans Hertfordshire AL3 4PQ on 27 March 2024
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2021
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Jeremy Oscar Somerville Hindle as a director on 16 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Jeremy Oscar Somerville Hindle as a person with significant control on 16 February 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on 10 January 2022
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2021 |
SH02 |
Sub-division of shares on 3 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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12 Jun 2020 |
AP01 |
Appointment of Mr Augustinas Malinauskas as a director on 11 June 2020
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18 May 2020 |
MA |
Memorandum and Articles of Association
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