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)
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 10 April 2024
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Jul 2022 |
AP03 |
Appointment of Kirstie Sweet as a secretary on 1 July 2022
|
|
|
27 Jul 2022 |
TM02 |
Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
|
|
|
21 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 Mar 2022 |
MR01 |
Registration of charge 082287910010, created on 29 March 2022
|
|
|
22 Mar 2022 |
MR01 |
Registration of charge 082287910008, created on 17 March 2022
|
|
|
22 Mar 2022 |
MR01 |
Registration of charge 082287910009, created on 17 March 2022
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Mr Warren Bradley Todd on 17 February 2020
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
10 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
|
|
|
04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
09 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
|
|
|
06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|