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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03 Feb 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Jan 2025 |
AA01 |
Previous accounting period shortened from 29 April 2024 to 28 April 2024
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10 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2021
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27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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29 Jun 2023 |
PSC07 |
Cessation of Catherine Weir as a person with significant control on 2 March 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Aldwych House Aldwych C/O Wework London WC2B 4HN England to 124 124 City Road London EC1V 2NX on 29 June 2023
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19 May 2023 |
SH02 |
Sub-division of shares on 23 December 2020
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07 May 2023 |
PSC07 |
Cessation of Anders Ramsten as a person with significant control on 2 March 2023
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07 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Anders Ramsten as a director on 1 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Catherine Weir as a director on 1 April 2023
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13 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2023
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10 Jun 2022 |
PSC01 |
Notification of Anders Ramsten as a person with significant control on 28 May 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Anders Ramsten as a director on 28 May 2022
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