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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30 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Aug 2021 |
DS01 |
Application to strike the company off the register
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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25 May 2021 |
SH19 |
Statement of capital on 25 May 2021
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25 May 2021 |
CAP-SS |
Solvency Statement dated 24/05/21
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25 May 2021 |
SH20 |
Statement by Directors
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 24/05/2021
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RES06 ‐
Resolution of reduction in issued share capital
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10 Feb 2021 |
TM02 |
Termination of appointment of Mark Berlind as a secretary on 3 February 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Jan 2019 |
TM01 |
Termination of appointment of Andrew David Biggs as a director on 30 November 2018
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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01 Aug 2017 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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31 Jul 2017 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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