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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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27 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Oct 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 24 October 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 8.2 of company's articles of association shall not apply to any of the shares made within 28 days of the date of the passing of this resolution unless the company passes a special resolution to direct otherwise 20/06/2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 July 2023
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03 Jul 2023 |
PSC04 |
Change of details for Rory Spurway as a person with significant control on 30 June 2023
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 25/11/2022
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29 Sep 2022 |
CH01 |
Director's details changed for Vaughan Christopher Hugh Lewis on 29 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Rory Spurway on 29 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 29 September 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Martin John Allsop as a director on 16 August 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Philip Edward Charles Wolfe as a director on 11 July 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
PSC01 |
Notification of Rory Spurway as a person with significant control on 29 December 2021
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04 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2022
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20 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Philip Edward Charles Wolfe as a director
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