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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12 Sep 2019 |
AD01 |
Registered office address changed from 20 North Audley Street Ground Floor London W1K 6WE England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 September 2019
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10 Sep 2019 |
AM01 |
Appointment of an administrator
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06 Sep 2019 |
MR04 |
Satisfaction of charge 079563170012 in full
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11 Jun 2019 |
MR01 |
Registration of charge 079563170014, created on 3 June 2019
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30 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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07 Mar 2019 |
TM01 |
Termination of appointment of Guild Capital Partners Limited as a director on 21 February 2019
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29 Jan 2019 |
MR04 |
Satisfaction of charge 079563170009 in full
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04 Jan 2019 |
AP02 |
Appointment of Guild Capital Partners Limited as a director on 2 January 2019
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16 Oct 2018 |
MR01 |
Registration of charge 079563170013, created on 28 September 2018
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05 Oct 2018 |
MR01 |
Registration of charge 079563170012, created on 28 September 2018
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2018
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06 Jun 2018 |
AA |
Full accounts made up to 31 August 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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14 Dec 2017 |
AD01 |
Registered office address changed from 20 North Audley Street 4th Floor London W1K 6WL England to 20 North Audley Street Ground Floor London W1K 6WE on 14 December 2017
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13 Oct 2017 |
MR04 |
Satisfaction of charge 079563170004 in full
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into agreement sole directors authority 10/07/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2017 |
MR01 |
Registration of charge 079563170011, created on 10 July 2017
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27 Jul 2017 |
MR04 |
Satisfaction of charge 079563170003 in full
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27 Jul 2017 |
MR04 |
Satisfaction of charge 079563170007 in full
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27 Jul 2017 |
MR04 |
Satisfaction of charge 079563170005 in full
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27 Jul 2017 |
MR04 |
Satisfaction of charge 079563170008 in full
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27 Jul 2017 |
MR04 |
Satisfaction of charge 079563170006 in full
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11 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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14 Jun 2017 |
MR04 |
Satisfaction of charge 079563170010 in full
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