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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19 Sep 2024 |
TM01 |
Termination of appointment of Rachael Clare Kelly as a director on 2 September 2024
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18 Mar 2024 |
AP01 |
Appointment of Mrs Rachael Clare Kelly as a director on 13 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Rachael Clare Kelly as a director on 27 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
AD01 |
Registered office address changed from Maria House 35 Millers Road Brighton East Sussex BN1 5NP England to 4 Leathermarket Street Leathermarket Street London SE1 3HN on 23 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Mokum Communications Ltd as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Cass Helstrip as a person with significant control on 20 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Spider Limited as a person with significant control on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Tracey Sheila Spuyman as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Mark William Smith as a director on 20 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Cass Helstrip as a director on 20 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Ms Sara Ann Pearson as a director on 20 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Ms Rachael Clare Kelly as a director on 20 December 2022
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 10/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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