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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16 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Rupert Edinmore Gather as a director on 14 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Wai Kin Kevin Jeferson Lee as a person with significant control on 21 November 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Wai Kin Kevin Jeferson as a director on 20 September 2023
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Oct 2023 |
AP02 |
Appointment of Investuk (Group) Limited as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Rupert Edinmore Gather as a director on 20 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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03 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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15 Aug 2022 |
AD01 |
Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to 4 Cavendish Square London W1G 0PG on 15 August 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Wai Kin Kevin Jeferson as a director on 29 September 2020
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 July 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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04 Aug 2021 |
PSC02 |
Notification of Investuk (Group) Limited as a person with significant control on 23 July 2021
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04 Aug 2021 |
PSC04 |
Change of details for Mr Wai Kin Kevin Jeferson Lee as a person with significant control on 23 July 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/09/21
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 December 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 3 Claridge House 32 Davies Street London W1K 4nd England to 9 New Square Lincoln’S Inn London WC2A 3QN on 30 June 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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21 Oct 2020 |
PSC07 |
Cessation of Rupert Edinmore Gather as a person with significant control on 29 September 2020
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