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)
|
|
24 Jun 2024 |
MR01 |
Registration of charge 107610500003, created on 9 June 2024
|
|
|
22 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Jun 2024 |
MR01 |
Registration of charge 107610500002, created on 16 June 2024
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
|
|
|
14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
27 Jun 2023 |
MR08 |
Registration of charge 107610500001, created on 7 June 2023 without deed
|
|
|
23 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
21 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
31 May 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 May 2021
|
|
|
16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
18 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
30 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
05 Nov 2020 |
PSC04 |
Change of details for Mr Shay Chen as a person with significant control on 20 May 2017
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG on 10 September 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
06 Jul 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with updates
|
|
|
08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2017
|
|