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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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Timothy Jago Forrester Evans on 29 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen Charles Murphy on 29 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
TM01 |
Termination of appointment of Daniel Jackson as a director on 31 December 2020
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28 Dec 2020 |
TM01 |
Termination of appointment of Rivka Sultana Attal as a director on 30 November 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Ms Rivka Attal on 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Ms Mary Margot Adams as a director on 1 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Timothy Jago Forrester Evans as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Stuart Dunbar as a director on 31 October 2020
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15 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AD01 |
Registered office address changed from 25 Skylines Village, Limeharbour Skylines Village, Limeharbour London E14 9TS England to 27 Old Gloucester Street London WC1N 3AX on 30 September 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Tabrez Niazi as a director on 23 September 2019
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14 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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