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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31 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Mar 2022 |
DS01 |
Application to strike the company off the register
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholder consent 27/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2021 |
MA |
Memorandum and Articles of Association
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholder consent 27/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Feb 2021 |
PSC07 |
Cessation of Michael David Gien as a person with significant control on 1 February 2021
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11 Feb 2021 |
PSC02 |
Notification of Gientab Limited as a person with significant control on 1 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mrs Lisa Kay Lavender as a director on 9 February 2021
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08 Feb 2021 |
SH02 |
Sub-division of shares on 27 January 2021
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Michael David Gien on 23 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Michael David Gien as a person with significant control on 23 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 23 June 2020
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
PSC04 |
Change of details for Mr Michael David Gien as a person with significant control on 24 May 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Michael David Gien on 24 May 2019
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30 May 2019 |
PSC04 |
Change of details for Mr Michael David Gien as a person with significant control on 15 May 2019
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