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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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Richard Burghardt as a person with significant control on 15 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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28 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of subscriptions in respect of investments at schedule 1 annexed to resolution 28/05/2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approves the rights attaching to a shares in accordance with new article 25 28/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Thames Tower Station Road Reading RG1 1LX
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05 Jun 2021 |
AD02 |
Register inspection address has been changed to 5th Floor Thames Tower Station Road Reading RG1 1LX
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04 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2020 |
AP01 |
Appointment of Miss Hannah Kate Waddington as a director on 3 November 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Hannah Kate Waddington as a director on 9 October 2020
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22 May 2020 |
AD01 |
Registered office address changed from 132 132 Chiswick High Road London W4 1PU England to D Grande 132 Chiswick High Road London W4 1PU on 22 May 2020
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