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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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jun 2023 |
AD01 |
Registered office address changed from 10 Temple Back Bristol BS1 6FL England to 33 Gresse Street London W1T 1QU on 14 June 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
MR01 |
Registration of charge 092538970002, created on 30 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Samuel James Maurice Haworth as a director on 30 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Luke Adam Appleby as a director on 30 May 2023
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07 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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15 Jun 2022 |
AD01 |
Registered office address changed from Unit 6 37-42 Charlotte Road Shoreditch London EC2A 3PG United Kingdom to 10 Temple Back Bristol BS1 6FL on 15 June 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
MR04 |
Satisfaction of charge 092538970001 in full
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2020 |
MR01 |
Registration of charge 092538970001, created on 9 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Feb 2020 |
PSC07 |
Cessation of Luke Adam Appleby as a person with significant control on 13 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of James Alexander Townsend as a person with significant control on 13 February 2020
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19 Feb 2020 |
PSC02 |
Notification of Kontor Holdings Limited as a person with significant control on 13 February 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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