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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2024 |
MR01 |
Registration of charge 135833410001, created on 19 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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13 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
TM01 |
Termination of appointment of Gabriela Butler as a director on 27 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Christian Stewart Birrell as a director on 27 February 2023
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Helge Krogsbol as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Soren Vendelbo Jacobsen as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Amit Kumar as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Gabriela Butler as a director on 1 June 2022
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09 Nov 2021 |
PSC07 |
Cessation of Martin Christopher Tynan as a person with significant control on 28 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Patrick George Lyons as a person with significant control on 28 October 2021
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08 Nov 2021 |
PSC02 |
Notification of Heimstaden Holding U.K. Ltd as a person with significant control on 28 October 2021
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04 Nov 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 3 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Dentons Secretaries Limited as a director on 4 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 107 Bell Street London NW1 6TL England to One Fleet Place London London EC4M 7WS on 3 November 2021
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03 Nov 2021 |
AP02 |
Appointment of Dentons Secretaries Limited as a director on 3 November 2021
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03 Nov 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 December 2021
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