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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2022
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2020
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2022
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2020
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17 Apr 2023 |
CH03 |
Secretary's details changed for Mr Peter Marriott on 13 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr William Gajda on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Marriott on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Ms Bridget Hargreaves on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Marriott on 13 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Vaux on 13 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Ms Bridget Hargreaves on 13 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr William Gajda on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 3/68 Richmond Hill Richmond London TW10 6RH United Kingdom to Stonecross Trumpington High Street Cambridge CB2 9SU on 13 April 2023
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13 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/08/2023
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/23
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