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 Jan 2025 |
TM01 |
Termination of appointment of Steven Kenneth Schaus as a director on 31 January 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from Nutmeg House 60 Gainsford Street London SE1 2NY United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 31 January 2025
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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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20 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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04 Aug 2023 |
AP01 |
Appointment of Mr Apostolos Toumpakaris as a director on 31 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Adam Michael Craighill as a director on 31 July 2023
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23 May 2023 |
TM01 |
Termination of appointment of Jason Todd King as a director on 10 March 2023
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Nov 2022 |
PSC07 |
Cessation of Adam Michael Craighill as a person with significant control on 6 April 2016
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30 Nov 2022 |
PSC02 |
Notification of People2.0 (Group) Uk Limited as a person with significant control on 6 April 2016
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17 Oct 2022 |
MR04 |
Satisfaction of charge 5 in full
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21 Sep 2022 |
TM01 |
Termination of appointment of Robert Christiaan Muller as a director on 7 September 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction contrmeplated thereby prior to the date of the resolution is approvedn authorised and ratfied 07/07/2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
MR01 |
Registration of charge 038789960007, created on 12 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 038789960006, created on 12 July 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Robert Christiaan Muller as a director on 11 April 2022
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17 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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30 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-27
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27 Aug 2021 |
AP01 |
Appointment of Jason Todd King as a director on 14 June 2021
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