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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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 8 December 2023
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
MA |
Memorandum and Articles of Association
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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06 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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07 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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28 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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02 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2016
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23 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Consolidation of shares 05/02/2016
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23 Feb 2016 |
SH14 |
Redenomination of shares. Statement of capital 5 February 2016
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