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 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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17 Apr 2023 |
AD01 |
Registered office address changed from 102 Rookery Court 80 Ruckholt Road London E10 5FA England to 34-40 High Street Wanstead London E11 2RJ on 17 April 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Nathan Perry on 7 June 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of share 06/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2020
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03 Aug 2022 |
AD01 |
Registered office address changed from 19 Shelley Lane Harefield Uxbridge UB9 6HP United Kingdom to 102 Rookery Court 80 Ruckholt Road London E10 5FA on 3 August 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Nathan Perry as a person with significant control on 2 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Nathan Perry on 2 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr James Lacy on 2 June 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr James Lacy as a person with significant control on 2 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Nathan Perry on 2 June 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Nathan Perry as a person with significant control on 2 June 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr James Lacy as a person with significant control on 2 June 2021
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02 Jun 2021 |
CH01 |
Director's details changed for Mr James Lacy on 2 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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