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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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10 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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18 May 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Michael Hilary Chalfen as a director on 13 March 2020
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2019 |
PSC04 |
Change of details for Hamish Shephard as a person with significant control on 1 June 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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