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 |
MA |
Memorandum and Articles of Association
|
|
|
05 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
10 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
10 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
|
|
|
20 Mar 2024 |
PSC04 |
Change of details for Mr Oliver David Ronald Quie as a person with significant control on 20 March 2024
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr Oliver David Ronald Quie on 20 March 2024
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from 9a Calonne Road London SW19 5HH England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 20 March 2024
|
|
|
21 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
24 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Oct 2023 |
PSC01 |
Notification of Neville Quie as a person with significant control on 31 July 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for Mr Oliver David Ronald Quie as a person with significant control on 31 July 2023
|
|
|
23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
|
|
|
23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
|
|
|
23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
|
|
|
23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
|
|
|
10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|