Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
|
|
|
01 Mar 2023 |
MR04 |
Satisfaction of charge 127990030001 in full
|
|
|
15 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
28 Sep 2022 |
MR01 |
Registration of charge 127990030001, created on 16 September 2022
|
|
|
24 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Claire Louise Eldridge as a director on 9 August 2022
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Neil Philip Crump as a director on 9 August 2022
|
|
|
12 Aug 2022 |
TM02 |
Termination of appointment of Claire Louise Eldridge as a secretary on 9 August 2022
|
|
|
12 Aug 2022 |
AP03 |
Appointment of Mr Daniel Philip Zaret as a secretary on 9 August 2022
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Paul Wilson as a director on 9 August 2022
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Mr Daniel Philip Zaret as a director on 9 August 2022
|
|
|
08 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 May 2022 |
AP03 |
Appointment of Mrs Claire Louise Eldridge as a secretary on 5 May 2022
|
|
|
23 Mar 2022 |
TM02 |
Termination of appointment of Katherine Sarah Diaz as a secretary on 10 March 2022
|
|
|
08 Sep 2021 |
AD02 |
Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Aurora, 29 Clerkenwell Road London EC1M 5RN
|
|
|
08 Sep 2021 |
AD02 |
Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Aurora, 29 Clerkenwell Road London EC1M 5RN
|
|
|
08 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Aurora, 29 Clerkenwell Road London EC1M 5RN
|
|
|
08 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Aurora, 29 Clerkenwell Road London EC1M 5RN
|
|
|
08 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Aurora, 29 Clerkenwell Road London EC1M 5RN
|
|
|
08 Sep 2021 |
AD02 |
Register inspection address has been changed to Aurora, 29 Clerkenwell Road London EC1M 5RN
|
|
|
07 Sep 2021 |
CH01 |
Director's details changed for Mrs Claire Louise Eldridge on 1 September 2021
|
|