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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21 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Oct 2024 |
DS01 |
Application to strike the company off the register
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 30 June 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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05 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 August 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Madeleine Clare Phipps-Taylor as a director on 29 September 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Daniel Korski as a director on 5 July 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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03 Jan 2023 |
AP01 |
Appointment of Rona Lee Harvey as a director on 31 May 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Alexander Alfred Charles De Carvalho on 9 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division of shares 05/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares/ same rights and restrictions as existing ord shares of £1.00 each. 05/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
CH01 |
Director's details changed for Mrs Madeleine Clare Phipps-Taylor on 28 April 2021
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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19 Apr 2022 |
SH02 |
Sub-division of shares on 5 November 2021
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19 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2022 |
TM01 |
Termination of appointment of Hannah Louise Johnson as a director on 31 March 2022
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14 Apr 2022 |
AP03 |
Appointment of Mr Alexander Alfred Charles De Carvalho as a secretary on 31 March 2022
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