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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17 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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26 Jul 2023 |
PSC04 |
Change of details for Ms Sarah Jane Maskell as a person with significant control on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Ms Sarah Jane Maskell on 26 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 17 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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02 Feb 2023 |
PSC04 |
Change of details for Ms Sarah Jane Maskell as a person with significant control on 12 December 2021
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02 Feb 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2021
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor, Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to 168 Thornbury Road Isleworth TW7 4QE on 7 October 2021
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07 Jul 2021 |
PSC04 |
Change of details for Ms Sarah Jane Maskell as a person with significant control on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Ms Sarah Jane Maskell on 7 July 2021
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18 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Ms Sarah Jane Maskell on 11 December 2020
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