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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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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06 Jun 2023 |
PSC04 |
Change of details for Garry Tweeddale Hogarth as a person with significant control on 8 March 2023
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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25 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
PSC04 |
Change of details for Garry Tweeddale Hogarth as a person with significant control on 29 March 2022
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Mar 2022 |
SH02 |
Consolidation of shares on 28 February 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/04/22
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04 Mar 2022 |
CH01 |
Director's details changed for Garry Tweeddale Hogarth on 2 March 2022
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08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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28 Nov 2018 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 November 2018
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
TM01 |
Termination of appointment of Taek Szen Low as a director on 4 June 2018
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30 May 2018 |
PSC01 |
Notification of Garry Tweeddale Hogarth as a person with significant control on 18 May 2018
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