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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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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07 Jul 2022 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2021.
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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05 Aug 2021 |
TM02 |
Termination of appointment of Rohan Adriaan Venter as a secretary on 31 October 2020
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05 Aug 2021 |
AP03 |
Appointment of Jeetesh Ravjee as a secretary on 1 November 2020
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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20 Apr 2021 |
AD01 |
Registered office address changed from Fradley Distribution Park Wood End Ln Lichfield WS13 8NE United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 20 April 2021
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19 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 June 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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24 Dec 2020 |
SH03 |
Purchase of own shares.
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