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 28 January 2025 with no updates
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Jun 2024 |
AD01 |
Registered office address changed from Longcroft House, 2/8 Victoria Avenue, London England EC2M 4NS United Kingdom to Lane Ends Bungalow Whatcroft Hall Lane, Rudheath Northwich Cheshire CW9 7SG on 12 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to Longcroft House, 2/8 Victoria Avenue, London England EC2M 4NS on 26 April 2022
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 27/02/2019
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RES10 ‐
Resolution of allotment of securities
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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27 Jan 2022 |
SH02 |
Sub-division of shares on 27 February 2019
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29 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2021
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25 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Dec 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/12/2021.
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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