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 Jun 2024 |
CH01 |
Director's details changed for Ms Kathryn Elizabeth Fleming on 3 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas James Allan on 3 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG to 6th Floor, 33 King William Street, London EC4R 9AT on 4 June 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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21 Apr 2021 |
CH01 |
Director's details changed for Mrs Sally Kathleen Mcnair Scott on 1 July 2017
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22 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Oct 2020 |
MR04 |
Satisfaction of charge 018107070007 in full
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08 Oct 2020 |
MR04 |
Satisfaction of charge 018107070006 in full
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29 Sep 2020 |
MR01 |
Registration of charge 018107070008, created on 18 September 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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15 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2019 |
AP01 |
Appointment of Ms Kathryn Elizabeth Fleming as a director on 9 September 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Stuart John Bridges as a director on 6 September 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Nicolas James Allan on 4 April 2019
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04 Apr 2019 |
AP01 |
Appointment of Mr Nicolas James Allan as a director on 1 April 2019
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