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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26 Mar 2025 |
CS01 |
Confirmation statement made on 18 March 2025 with updates
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26 Mar 2025 |
CH01 |
Director's details changed for Mr Neil Barnett on 31 March 2024
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23 Jan 2025 |
PSC07 |
Cessation of Olivia Moore as a person with significant control on 31 July 2024
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23 Jan 2025 |
TM01 |
Termination of appointment of Olivia Moore as a director on 31 July 2024
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Suite 36 14 Conlan Street London W10 5AR United Kingdom to 12 Melcombe Place London NW1 6JJ on 15 November 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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25 Jan 2022 |
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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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
PSC01 |
Notification of Olivia Moore as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Neil Barnett as a person with significant control on 20 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Miss Olivia Moore as a director on 20 January 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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16 Dec 2020 |
AD01 |
Registered office address changed from 14 Conlan Street London W10 5AR England to Suite 36 14 Conlan Street London W10 5AR on 16 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from Marylebone Station 12 Melcombe Place London NW1 6JJ United Kingdom to 14 Conlan Street London W10 5AR on 16 December 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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