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 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2022
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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2021
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30 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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20 Dec 2023 |
MR01 |
Registration of charge 041061420001, created on 20 December 2023
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01 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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11 Apr 2023 |
TM02 |
Termination of appointment of Swee Aun Leong as a secretary on 4 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.
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15 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2023 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 14th Floor 33 Cavendish Square London W1G 0PW on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Ms Bronwyn Sarah Wilson on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Ms Gabrielle Mcmillan on 13 February 2023
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13 Feb 2023 |
CH03 |
Secretary's details changed for Mr Swee Aun Leong on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Ms Tanya Cox on 13 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 February 2023
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2022 |
AA |
Full accounts made up to 30 June 2021
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/11/2024.
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23 Dec 2021 |
SH19 |
Statement of capital on 23 December 2021
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23 Dec 2021 |
SH20 |
Statement by Directors
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23 Dec 2021 |
CAP-SS |
Solvency Statement dated 09/12/21
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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