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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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Nov 2024 |
DS01 |
Application to strike the company off the register
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21 Oct 2024 |
RP04AP04 |
Second filing for the appointment of Ohs Secretaries Limited as a secretary
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04 Oct 2024 |
AD01 |
Registered office address changed from 107 Cheapside 9th Floor London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Guilherme Dantas Rocha Coelho as a director on 26 September 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2024 |
AP01 |
Appointment of Guilherme Dantas Rocha Coelho as a director on 23 August 2024
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14 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2024 |
PSC07 |
Cessation of Aran Francis Williams as a person with significant control on 3 April 2020
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14 Jun 2024 |
TM01 |
Termination of appointment of Guilherme Dantas Rocha Coelho as a director on 8 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Alan Jeffrey Carr as a director on 8 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Christian Jonathan Beckett as a director on 8 May 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 13 April 2024
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13 Jun 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 13 June 2024
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ANNOTATION
Clarification a second filed AP04 was registered on 21/10/2024.
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13 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 107 Cheapside 9th Floor London EC2V 6DN on 13 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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18 Apr 2024 |
PSC07 |
Cessation of Tobias Cepelowicz as a person with significant control on 3 April 2020
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18 Apr 2024 |
PSC01 |
Notification of Aran Francis Williams as a person with significant control on 3 April 2020
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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