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)
|
|
05 Feb 2025 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
|
|
|
05 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Feb 2025 |
RESOLUTIONS |
Resolutions
|
|
|
03 Feb 2025 |
SH02 |
Consolidation of shares on 1 December 2023
|
|
|
03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2023
|
|
|
03 Feb 2025 |
PSC07 |
Cessation of Philip John Haines as a person with significant control on 8 December 2020
|
|
|
03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
|
03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
|
14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Mr Philip John Haines on 3 May 2023
|
|
|
03 May 2023 |
AD01 |
Registered office address changed from 39 Dover Street 4th Floor London W1S 4NN United Kingdom to C/O Astonia Associates Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX on 3 May 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
12 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
|
|
|
19 May 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Philip John Haines on 19 May 2022
|
|
|
19 May 2022 |
AD01 |
Registered office address changed from 3 Wimpole Street London W1G 9SQ England to 39 Dover Street 4th Floor London W1S 4NN on 19 May 2022
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
|
|
|
13 Oct 2021 |
AD01 |
Registered office address changed from 90 Jermyn Street London SW1Y 6JD England to 3 Wimpole Street London W1G 9SQ on 13 October 2021
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
|
|