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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21 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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22 Sep 2024 |
AD02 |
Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Unit 200, Exmouth House 3-11 Pine Street London EC1R 0JH
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20 Sep 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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01 Mar 2023 |
MR04 |
Satisfaction of charge 127990030001 in full
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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28 Sep 2022 |
MR01 |
Registration of charge 127990030001, created on 16 September 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2022 |
TM01 |
Termination of appointment of Claire Louise Eldridge as a director on 9 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Neil Philip Crump as a director on 9 August 2022
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12 Aug 2022 |
TM02 |
Termination of appointment of Claire Louise Eldridge as a secretary on 9 August 2022
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12 Aug 2022 |
AP03 |
Appointment of Mr Daniel Philip Zaret as a secretary on 9 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Paul Wilson as a director on 9 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Daniel Philip Zaret as a director on 9 August 2022
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08 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
AP03 |
Appointment of Mrs Claire Louise Eldridge as a secretary on 5 May 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Katherine Sarah Diaz as a secretary on 10 March 2022
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08 Sep 2021 |
AD02 |
Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Aurora, 29 Clerkenwell Road London EC1M 5RN
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08 Sep 2021 |
AD02 |
Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Aurora, 29 Clerkenwell Road London EC1M 5RN
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08 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Aurora, 29 Clerkenwell Road London EC1M 5RN
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08 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Aurora, 29 Clerkenwell Road London EC1M 5RN
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