Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jan 2024 |
AA |
Total exemption full accounts made up to 28 April 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
|
|
|
03 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Jul 2023 |
PSC07 |
Cessation of Jos Evans as a person with significant control on 29 April 2021
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 28 April 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
|
|
|
24 Jan 2022 |
AA |
Total exemption full accounts made up to 28 April 2021
|
|
|
24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2021
|
|
|
18 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Nov 2021 |
TM02 |
Termination of appointment of Benjamin Scudder Ellenbogen as a secretary on 13 September 2021
|
|
|
11 Nov 2021 |
AD01 |
Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL United Kingdom to Northgate House Northgate Street Devizes SN10 1JX on 11 November 2021
|
|
|
11 Nov 2021 |
CS01 |
25/07/21 Statement of Capital gbp 2718.76
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21
|
|
|
11 Nov 2021 |
TM01 |
Termination of appointment of Darren Wolfberg as a director on 29 April 2021
|
|
|
15 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 28 April 2021
|
|
|
08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Jos Evans as a director on 3 July 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Taylor S Cable as a director on 3 July 2021
|
|
|
12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
30 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 January 2021
|
|
|
16 Mar 2021 |
AP01 |
Appointment of Mr Darren Wolfberg as a director on 4 September 2020
|
|
|
02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
02 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 July 2020
|
|