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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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15 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Oct 2024 |
MAR |
Re-registration of Memorandum and Articles
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09 Oct 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Oct 2024 |
RR02 |
Re-registration from a public company to a private limited company
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05 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Simon Paul Esner as a director on 22 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Mary Jane Roberts-Fishwick as a director on 13 March 2024
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02 Jan 2024 |
AP01 |
Appointment of Ms Mary Jane Roberts-Fishwick as a director on 1 January 2024
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07 Nov 2023 |
AP03 |
Appointment of Mr Andrew Fishwick as a secretary on 6 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Daniel Hayman as a director on 6 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Daniel Hayman as a secretary on 6 November 2023
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30 Oct 2023 |
CH03 |
Secretary's details changed for Mr Daniel Hayman on 30 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Andrew Fishwick as a person with significant control on 1 August 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 51a Gloucester Crescent London NW1 7EG United Kingdom to 28 Parkhill Road London NW3 2YP on 28 July 2023
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09 Jun 2023 |
CERT8A |
Commence business and borrow
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09 Jun 2023 |
SH50 |
Trading certificate for a public company
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05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2023
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03 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 May 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
PSC04 |
Change of details for Andrew Fishwick as a person with significant control on 27 April 2023
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