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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29 Aug 2024 |
AD01 |
Registered office address changed from 2B Hillgate Place 2B Hillgate Place London SW12 9ER England to 2B Hillgate Place London SW12 9ER on 29 August 2024
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26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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17 May 2024 |
PSC04 |
Change of details for Mary Lonsdale as a person with significant control on 17 May 2024
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08 Dec 2023 |
AD01 |
Registered office address changed from Unit 6C Hillgate Place London SW12 9ER England to 2B Hillgate Place 2B Hillgate Place London SW12 9ER on 8 December 2023
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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03 Mar 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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06 Dec 2021 |
PSC04 |
Change of details for Ms Mary Lonsdale as a person with significant control on 6 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 24/06/2021
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29 May 2021 |
SH02 |
Sub-division of shares on 11 May 2021
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20 May 2021 |
CH01 |
Director's details changed for Ms Mary Lonsdale on 20 May 2021
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