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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14 Feb 2023 |
AP01 |
Appointment of Mr Giles Derek Lee as a director on 13 February 2023
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14 Feb 2023 |
PSC02 |
Notification of The Mission Marketing Holdings Limited as a person with significant control on 13 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Adrian David Kingwell as a person with significant control on 13 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from , Turnpoint Underwood Street, London, N1 7JQ, England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Natalie Jean Hill as a director on 13 February 2023
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of historic allotments of shares / ratification of historical allotments as if section 561 of the compnaies act did not apply / ratification of directors conduct in alloting and issuing historic allotments / ratification of redesignation of the entire share capital from 1 ordinary share of £1.00 into 1 a ordinary share of £1.00 on 2 january 2017 ratification of new articles of association 31/01/2023
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2018
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2017
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06 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2017
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31 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Jan 2023 |
TM01 |
Termination of appointment of Shigemi Kingwell as a director on 27 January 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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04 Jun 2020 |
AA01 |
Previous accounting period extended from 24 December 2019 to 31 December 2019
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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