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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14 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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09 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Dec 2023 |
DS01 |
Application to strike the company off the register
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18 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr Nicholas Craig Mason as a person with significant control on 19 September 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Aug 2022 |
TM01 |
Termination of appointment of Bruno Girin as a director on 8 August 2022
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06 Aug 2022 |
PSC07 |
Cessation of Bruno Girin as a person with significant control on 5 August 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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01 Apr 2022 |
AD01 |
Registered office address changed from , C/O Sustainable Workspaces, Third Floor, Riverside Building County Hall, Westminster Bridge Road, London, SE1 7PB, United Kingdom to 5 Elias Place London SW8 1NN on 1 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
AD01 |
Registered office address changed from , 25 Lavington Street, London, SE1 0NZ, United Kingdom to 5 Elias Place London SW8 1NN on 17 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Nov 2020 |
AD01 |
Registered office address changed from , 513 Liverpool Road, London, N7 8NS, United Kingdom to 5 Elias Place London SW8 1NN on 15 November 2020
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10 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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29 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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16 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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