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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01 Nov 2023 |
RM01 |
Appointment of receiver or manager
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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Mar 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 13 March 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from 116 Baker Street London W1U 6TS England to 424 Margate Road Ramsgate Kent CT12 6SJ on 1 December 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Apr 2022 |
MR01 |
Registration of charge 121113880005, created on 4 April 2022
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06 Apr 2022 |
MR04 |
Satisfaction of charge 121113880003 in full
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06 Apr 2022 |
MR04 |
Satisfaction of charge 121113880004 in full
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11 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 12 David Mews London W1U 6EG England to 116 Baker Street London W1U 6TS on 8 October 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 11/10/2021.
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30 Jun 2021 |
AD01 |
Registered office address changed from 424 Margate Road Ramsgate Kent CT12 6SJ England to 12 David Mews London W1U 6EG on 30 June 2021
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04 May 2021 |
MR04 |
Satisfaction of charge 121113880001 in full
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30 Apr 2021 |
MR01 |
Registration of charge 121113880003, created on 28 April 2021
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30 Apr 2021 |
MR01 |
Registration of charge 121113880004, created on 28 April 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Jan 2021 |
MR04 |
Satisfaction of charge 121113880002 in full
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02 Dec 2020 |
AD01 |
Registered office address changed from C/O a1T1 Ltd Tavistock Square South (D) Tavistock Square London WC1H 9LG England to 424 Margate Road Ramsgate Kent CT12 6SJ on 2 December 2020
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
SH08 |
Change of share class name or designation
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28 Oct 2020 |
PSC02 |
Notification of Mas Investment Group Ltd as a person with significant control on 26 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of Astute Capital Advisors Limited as a person with significant control on 26 October 2020
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