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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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 25 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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14 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Dec 2022 |
DS01 |
Application to strike the company off the register
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19 Dec 2022 |
MR04 |
Satisfaction of charge 051274410002 in full
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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19 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021
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31 Aug 2021 |
MR01 |
Registration of charge 051274410002, created on 20 August 2021
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20 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed/facilities agreement/debenture/co business 22/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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11 Dec 2020 |
AP01 |
Appointment of Mr Soeren Brogaard as a director on 1 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Joergen Raguse as a director on 1 December 2020
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jun 2020 |
AP04 |
Appointment of Canute Secretaries Limited as a secretary on 13 May 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 7-8 Arena Park Tarn Lane Leeds LS17 9BF to 17-18 Aylesbury Street London EC1R 0DB on 8 June 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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