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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15 Mar 2024 |
AD01 |
Registered office address changed from Unit 109 Avro House 7 Havelock Terrace London SW8 4AS England to Barley Thorpe Barn Islip Road Bletchingdon Kidlington OX5 3DP on 15 March 2024
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13 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2024 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2023 |
CH01 |
Director's details changed for Ms Alexandra Aurelia Sijlmans Von Eldik on 20 May 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2022 |
AD01 |
Registered office address changed from 10a Foxmore Street London SW11 4PU England to Unit 109 Avro House 7 Havelock Terrace London SW8 4AS on 8 July 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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14 Sep 2021 |
PSC04 |
Change of details for Ms Deborah Sijlmans Von Eldik as a person with significant control on 7 August 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Ms Deborah Sijlmans Von Eldik on 7 August 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Ms Alexandra Aurelia Sijlmans Von Eldik on 7 August 2021
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10 Sep 2021 |
PSC04 |
Change of details for Ms Alexandra Aurelia Sijlmans Von Eldik as a person with significant control on 7 August 2021
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10 Sep 2021 |
PSC04 |
Change of details for Ms Deborah Sijlmans Von Eldik as a person with significant control on 7 August 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 39B Kersley Street London SW11 4PR United Kingdom to 10a Foxmore Street London SW11 4PU on 7 September 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/03/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
SH02 |
Sub-division of shares on 4 March 2020
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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