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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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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03 Apr 2024 |
AD01 |
Registered office address changed from Borough Yards 13 Dirty Lane London SE1 9PA United Kingdom to Cannongate House, 62-64 Cannon Street London EC4N 6AE on 3 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Dec 2023 |
OC |
S1096 Court Order to Rectify
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01 May 2023 |
SH02 |
Sub-division of shares on 5 April 2023
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/sub-division of shares 05/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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07 Feb 2023 |
ANNOTATION |
Rectified The accounts for the period ending 30/04/2022 was removed from the public register on 02/12/2023 pursuant to order of court.
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15 Sep 2022 |
AD01 |
Registered office address changed from 2 Lower Road Denham Uxbridge UB9 5EA England to Borough Yards 13 Dirty Lane London SE1 9PA on 15 September 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from 2 Lower Road Denham Uxbridge UB9 5EA England to 2 Lower Road Denham Uxbridge UB9 5EA on 8 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 3 London Bridge Street London SE1 9SG to 2 Lower Road Denham Uxbridge UB9 5EA on 8 December 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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28 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 April 2020
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01 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of Louise Mary Marcroft as a director on 20 December 2019
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17 Sep 2020 |
PSC01 |
Notification of Edward James Jonathan Nash-Steer as a person with significant control on 3 September 2019
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17 Sep 2020 |
PSC04 |
Change of details for Mr David Stephen Mcdowell as a person with significant control on 3 September 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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