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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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Feb 2023 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of proposed investment and various documents 08/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2022
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05 May 2022 |
AD01 |
Registered office address changed from Alphabeta Building Huckletree 18 Finsbury Square London EC2A 1AH England to Workers League Floor 3 6-8 Bonhill Street London EC2A 4BX on 5 May 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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04 Apr 2022 |
SH02 |
Sub-division of shares on 28 March 2022
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29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022.
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Roger Alan Portnoy on 2 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan George Gittos on 2 July 2021
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28 Apr 2021 |
PSC01 |
Notification of Roger Alan Portnoy as a person with significant control on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Roger Alan Portnoy as a director on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan George Gittos on 2 February 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan George Gittos as a person with significant control on 2 February 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Flat 18 73 Shepperton Road London N1 3EX United Kingdom to Alphabeta Building Huckletree 18 Finsbury Square London EC2A 1AH on 28 April 2021
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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05 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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