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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14 May 2024 |
MR04 |
Satisfaction of charge 036707230009 in full
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02 Apr 2024 |
TM01 |
Termination of appointment of Ian Smeeton Neill as a director on 24 March 2024
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14 Mar 2024 |
AA |
Group of companies' accounts made up to 25 December 2022
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02 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
TM01 |
Termination of appointment of Clare Barber as a director on 29 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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02 Oct 2023 |
MR04 |
Satisfaction of charge 7 in full
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 26 December 2021
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 27 December 2020
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01 Dec 2021 |
AD01 |
Registered office address changed from 8 Lancashire Court London W1S 1EY United Kingdom to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 1 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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30 Nov 2021 |
AP01 |
Appointment of Stephanie Marsh as a director on 25 November 2021
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22 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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21 Jun 2021 |
MR01 |
Registration of charge 036707230010, created on 21 June 2021
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2021 |
AA |
Group of companies' accounts made up to 29 December 2019
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16 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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28 Feb 2020 |
PSC01 |
Notification of Michael Blank as a person with significant control on 23 September 2019
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