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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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Stefan Haynes Cooksammy on 3 February 2024
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 12 Marshgate Lane, London, England Marshgate Lane London E15 2NH England to 12 Marshgate Lane London E15 2NH on 6 July 2023
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06 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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21 Jun 2023 |
PSC07 |
Cessation of Stefan Haynes Cooksammy as a person with significant control on 4 May 2023
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21 Jun 2023 |
PSC07 |
Cessation of Neil William James Cockerill as a person with significant control on 4 May 2023
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04 May 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
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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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Unit 207 12 Marshgate Lane London E15 2NH England to 12 Marshgate Lane, London, England Marshgate Lane London E15 2NH on 21 April 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr Andrew Christopher Arthur Mullinger as a director on 2 March 2023
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03 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
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03 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2021
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2021
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 127 East Dulwich Grove London SE22 8PU United Kingdom to Unit 207 12 Marshgate Lane London E15 2NH on 1 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
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06 Jun 2022 |
AD01 |
Registered office address changed from 8th Floor 9 Appold Street London EC2A 2AP United Kingdom to 127 East Dulwich Grove London SE22 8PU on 6 June 2022
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