Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Feb 2024 |
AP01 |
Appointment of Russell William Kay as a director on 23 January 2024
|
|
|
24 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
|
|
|
22 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2022
|
|
|
27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 01.11.2022.
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Feb 2021 |
PSC02 |
Notification of Opera Limited as a person with significant control on 11 January 2021
|
|
|
08 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 February 2021
|
|
|
13 Jan 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 11 January 2021
|
|
|
13 Jan 2021 |
AD01 |
Registered office address changed from Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to One Fleet Place London EC4M 7WS on 13 January 2021
|
|
|
13 Jan 2021 |
TM02 |
Termination of appointment of Brian Moore as a secretary on 11 January 2021
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Jeremy Samuel Schlachter as a director on 11 January 2021
|
|
|
13 Jan 2021 |
TM01 |
Termination of appointment of Paul Gilbert as a director on 11 January 2021
|
|
|
13 Jan 2021 |
AP01 |
Appointment of Joakim Henrik Kasbohm as a director on 11 January 2021
|
|
|
13 Jan 2021 |
AP01 |
Appointment of Aaron Michael Mcparlan as a director on 11 January 2021
|
|
|
09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
|
|
|
10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
06 Jun 2019 |
AD01 |
Registered office address changed from 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England to Midcity Place 71 High Holborn London WC1V 6EA on 6 June 2019
|
|