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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2024 |
DS01 |
Application to strike the company off the register
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13 Feb 2024 |
TM01 |
Termination of appointment of Mark Chamberlain as a director on 12 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Isaac Troy Warren as a director on 12 February 2024
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 14 November 2022
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09 Nov 2022 |
AD02 |
Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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08 Nov 2022 |
AD01 |
Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022
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07 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Milla Rahmani as a director on 2 September 2022
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03 Sep 2022 |
AP01 |
Appointment of Mr Mark Chamberlain as a director on 2 September 2022
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31 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT
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30 Aug 2022 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 30 August 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 19-21 Great Tower Street London EC3R 5AR United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 29 September 2021
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2021 |
MR01 |
Registration of charge 068278330002, created on 13 July 2021
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17 Jun 2021 |
AP01 |
Appointment of Ms Karen Jayne Milliner as a director on 16 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Miss Liberty Rebecca Davey as a director on 16 June 2021
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27 May 2021 |
TM01 |
Termination of appointment of Shane Barnett as a director on 30 April 2021
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