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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 May 2022 |
DS01 |
Application to strike the company off the register
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18 Jan 2022 |
TM01 |
Termination of appointment of Gary John Corbett as a director on 10 January 2022
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22 Dec 2021 |
CH03 |
Secretary's details changed for Christopher Bell on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Ray Tierney as a director on 20 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Christopher Bell as a director on 20 December 2021
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17 Dec 2021 |
AP03 |
Appointment of Christopher Bell as a secretary on 15 December 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Jerrom Secretarial Services Limited as a secretary on 15 December 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Gary John Corbett on 30 November 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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21 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
CC04 |
Statement of company's objects
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Paragraph 47(3)(b) of part 3OF schedule 4 to the companies act 2006 directors be given authority to authorise matters giviend rise to an potential conflict for the purposes of section 175 03/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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26 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from 12th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE to Studio 311 Highgate Studios 53-79 Highgate Road London NW5 1TL on 26 November 2019
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26 Nov 2019 |
TM02 |
Termination of appointment of Suzanne Caroline Cutler as a secretary on 7 November 2019
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26 Nov 2019 |
AP04 |
Appointment of Jerrom Secretarial Services Limited as a secretary on 7 November 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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11 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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13 Mar 2018 |
AA |
Micro company accounts made up to 31 May 2017
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