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)
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Apr 2023 |
TM02 |
Termination of appointment of Connolly Accountants & Business Advisors Ltd as a secretary on 1 June 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Mr Matthew Crummack on 3 May 2022
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Andrew Mercer on 3 May 2022
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Miss Hannah Feldman on 3 May 2022
|
|
|
03 May 2022 |
CH01 |
Director's details changed for Mrs Madeleine Sophie Orman on 3 May 2022
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 3 Sheen Road Richmond upon Thames London TW9 1AD on 3 May 2022
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2022
|
|
|
16 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
16 Feb 2022 |
PSC07 |
Cessation of Hannah Feldman as a person with significant control on 3 August 2020
|
|
|
16 Feb 2022 |
PSC07 |
Cessation of Madeleine Sophie Orman as a person with significant control on 3 August 2020
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
|
|
|
20 Jan 2021 |
PSC04 |
Change of details for Mrs Madelaine Sophie Orman as a person with significant control on 16 January 2020
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mrs Madelaine Sophie Orman on 16 January 2020
|
|
|
23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
|
|
|
21 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|