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 Jan 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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19 Aug 2020 |
SH02 |
Sub-division of shares on 1 August 2020
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-13
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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12 Aug 2020 |
PSC01 |
Notification of Torien Joshua Foster-Iwerebor as a person with significant control on 1 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of William Nigel Valentine Weller as a person with significant control on 1 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Cortney Alexander Fenton as a director on 10 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Torien Joshua Foster-Iwerebor as a director on 1 August 2020
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12 May 2020 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 27 Old Gloucester Street London WC1N 3AX on 12 May 2020
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 Jan 2020 |
AP04 |
Appointment of Eazy Corporate Services Limited as a secretary on 29 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Cortney Alexander Fenton as a director on 29 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of William Nigel Valentine Weller as a director on 29 January 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 29 January 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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03 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-02
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02 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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11 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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13 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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13 Jun 2016 |
AA |
Accounts for a dormant company made up to 30 September 2015
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