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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22 Feb 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Stewart Alastair Deering as a person with significant control on 24 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2021 |
PSC04 |
Change of details for Mr Piers Alexander Slater as a person with significant control on 6 March 2020
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08 Mar 2021 |
PSC04 |
Change of details for Mr Stewart Alastair Deering as a person with significant control on 6 March 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mr Piers Alexander Slater as a person with significant control on 6 March 2020
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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17 Dec 2020 |
AP01 |
Appointment of Mr Hussein Sunderji as a director on 11 December 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
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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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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12 Feb 2020 |
AD01 |
Registered office address changed from 51 Welbeck Street London W1G 9HL England to 41 White Church Lane London E1 7QR on 12 February 2020
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