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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02 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from The Dock Tobacco Dock Wapping Lane London E1W 2SF England to Runway East 2 Whitechapel Road London E1 1EW on 20 January 2023
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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06 Oct 2020 |
TM01 |
Termination of appointment of Anthony Sinclair Ganjou as a director on 6 October 2020
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07 Jul 2020 |
MR04 |
Satisfaction of charge 111166730001 in full
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The terms of the agreement be approved.the director resolved that the company should issue the subscription shares to the subscribers in the amounts specified in the table at paragraph 5.1 04/05/2020
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
SH08 |
Change of share class name or designation
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company sould issue the subscriber shares to gary shuckford. The director resolved to arrange for the necessary entries to be made in the statutory books. 06/05/2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Dean Kenneth Evans as a director on 4 June 2020
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07 Jun 2020 |
AP01 |
Appointment of Mr Anthony Sinclair Ganjou as a director on 4 June 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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18 Nov 2019 |
MR01 |
Registration of charge 111166730001, created on 11 November 2019
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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28 Nov 2018 |
AP03 |
Appointment of Mr Dean Kenneth Evans as a secretary on 15 November 2018
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