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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11 Apr 2024 |
TM01 |
Termination of appointment of Stella Ivanova Selwood as a director on 21 March 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Stella Ivanova Selwood as a secretary on 21 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Dr Arabella Elizabeth Duffield as a director on 21 March 2024
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11 Apr 2024 |
AP03 |
Appointment of Arabella Duffield as a secretary on 21 March 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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22 Feb 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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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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11 Jul 2019 |
CH03 |
Secretary's details changed for Stella Ivanova Selwood on 1 January 2018
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11 Jul 2019 |
CH01 |
Director's details changed for Stella Ivanova Selwood on 1 January 2018
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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