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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 11 January 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
SH02 |
Sub-division of shares on 15 July 2022
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18 Sep 2022 |
SH02 |
Sub-division of shares on 15 July 2022
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15 Sep 2022 |
PSC07 |
Cessation of Nigel William Wray as a person with significant control on 9 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 15/07/2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jul 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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23 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Aug 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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10 Jul 2018 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 3 May 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF on 10 July 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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19 Feb 2018 |
MR01 |
Registration of charge 105927450004, created on 16 February 2018
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19 Feb 2018 |
MR04 |
Satisfaction of charge 105927450001 in full
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