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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22 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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14 Sep 2021 |
AP01 |
Appointment of Mr Touker Suleyman as a director on 5 August 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Flat 9 133 Vauxhall Street London SE11 5LL England to 54a Salusbury Road London NW6 6NN on 8 September 2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share holders agreement 05/08/2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2020
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12 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2020
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10 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2020
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08 Oct 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Patrick Michael Swinburne on 13 September 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 12/10/2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 13a Burma Road London N16 9BH England to Flat 9 133 Vauxhall Street London SE11 5LL on 5 October 2020
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