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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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from Thremhall Park Start Hill Bishop's Stortford CM22 7WE England to 1 3rd Floor St. Andrew's Hill London EC4V 5BY on 6 February 2023
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12 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2023 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2022 |
SH02 |
Sub-division of shares on 16 November 2021
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 16/11/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 16/11/2021
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 16/11/2021
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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10 Jan 2018 |
AD01 |
Registered office address changed from Endeavour House Coopers End Road Stanstead Essex CM24 1SJ United Kingdom to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 10 January 2018
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05 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
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30 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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18 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2017
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