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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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/05/2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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22 Apr 2022 |
SH19 |
Statement of capital on 22 April 2022
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21 Apr 2022 |
SH20 |
Statement by Directors
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21 Apr 2022 |
CAP-SS |
Solvency Statement dated 20/04/22
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem reserve 20/04/2022
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RES06 ‐
Resolution of reduction in issued share capital
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01 Nov 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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08 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2020 |
AD01 |
Registered office address changed from 155 Bishopgate 8th Floor London EC2M 3TQ England to 155 Bishopsgate, 8th Floor London EC2M 3AJ on 16 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU to 155 Bishopgate 8th Floor London EC2M 3TQ on 16 October 2020
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14 Oct 2020 |
PSC07 |
Cessation of Jeff Horing as a person with significant control on 30 September 2020
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents / company business 30/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2019 |
MR01 |
Registration of charge 053236370004, created on 1 October 2019
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16 Oct 2019 |
MR01 |
Registration of charge 053236370003, created on 1 October 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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10 Apr 2019 |
MR04 |
Satisfaction of charge 053236370002 in full
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