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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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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11 May 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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01 Apr 2023 |
AA |
Micro company accounts made up to 28 February 2022
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11 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 September 2020
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2021
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09 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 September 2020
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07 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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24 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/21 and again on 09/06/21 and again on 15/06/2021.
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21 Sep 2020 |
SH02 |
Sub-division of shares on 9 September 2020
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/09/2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Kirsty Parris as a director on 18 August 2020
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21 Jul 2020 |
AA |
Micro company accounts made up to 28 February 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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10 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from 9 Rowan Walk London N2 0QJ United Kingdom to Luminous House 300, South Row Milton Keynes MK9 2FR on 16 September 2019
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22 Apr 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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23 May 2018 |
SH02 |
Sub-division of shares on 3 May 2018
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16 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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