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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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25 Apr 2024 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to 128 City Road London EC1V 2NX on 25 April 2024
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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12 Nov 2021 |
TM02 |
Termination of appointment of Reid & Co Professional Services Limited as a secretary on 11 November 2021
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12 Nov 2021 |
AP03 |
Appointment of Sara Ann Antoniades as a secretary on 11 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Sara Ann Antoniades on 11 November 2021
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12 Nov 2021 |
CH01 |
Director's details changed for Mr Simon Keith Richard Finch on 11 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes Bucks MK1 1PT England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 28 September 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority 27/10/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with no updates
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