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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05 May 2024 |
AD01 |
Registered office address changed from 7 7 Gerard Road London SW13 9RQ United Kingdom to 7 Gerard Road 7 Gerard Road London SW13 9RQ on 5 May 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 002, 6 Wood Crescent Wood Crescent London W12 7GS England to 7 7 Gerard Road London SW13 9RQ on 29 April 2024
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2024 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 002, 6 Wood Crescent Wood Crescent London W12 7GS on 5 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr. Aodhan King as a person with significant control on 3 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr. Aodhan King as a person with significant control on 3 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr. Aodhan King as a person with significant control on 3 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr. Aodhan King as a person with significant control on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Mr. Aodhan King on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr. Aodhan King as a person with significant control on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr. Aodhan King on 3 October 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr William Escott Hammond on 22 June 2021
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27 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
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 Jun 2021 |
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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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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