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 2024 |
CH01 |
Director's details changed for Mr Marc Gregory Balkin on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Marc Gregory Balkin as a person with significant control on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 5 Rookery Dell Deepcar Sheffield S36 2nd United Kingdom to 1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG on 26 March 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declarations of interest 01/07/2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2019
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19 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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19 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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19 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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15 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 07/01/2021.
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19 Jul 2019 |
AP01 |
Appointment of Mr Marc Gregory Balkin as a director on 7 July 2019
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