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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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2024 |
DS01 |
Application to strike the company off the register
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ on 6 September 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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21 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2022 |
AD01 |
Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 14 July 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Matthew James Pound as a director on 23 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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