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 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2024 |
DS01 |
Application to strike the company off the register
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25 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 239 of the companies act 2006 06/06/2022
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14 Jun 2022 |
PSC02 |
Notification of Global Voices Ltd as a person with significant control on 13 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Graham Charles Papworth as a person with significant control on 13 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Stephen John Clayton as a person with significant control on 13 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Luigi Koechlin as a director on 13 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Graham Charles Papworth as a director on 13 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Stephen John Clayton as a director on 13 June 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Stephen John Clayton as a secretary on 13 June 2022
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14 Jun 2022 |
SH02 |
Statement of capital on 14 July 2021
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14 Jun 2022 |
SH02 |
Statement of capital on 1 April 2021
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14 Jun 2022 |
SH02 |
Statement of capital on 20 January 2015
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14 Jun 2022 |
SH02 |
Statement of capital on 14 June 2021
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14 Jun 2022 |
SH02 |
Statement of capital on 20 February 2020
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14 Jun 2022 |
SH02 |
Statement of capital on 8 July 2021
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31 May 2022 |
AD01 |
Registered office address changed from Courtlands House Sheeps Pond Lane Droxford Southampton SO32 3QZ England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 31 May 2022
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21 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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