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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21 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jan 2025 |
DS01 |
Application to strike the company off the register
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10 Jan 2025 |
MR04 |
Satisfaction of charge 073618640001 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 073618640002 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 073618640003 in full
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29 Nov 2024 |
SH19 |
Statement of capital on 29 November 2024
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2024 |
SH20 |
Statement by Directors
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29 Nov 2024 |
CAP-SS |
Solvency Statement dated 29/11/24
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23 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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23 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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23 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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23 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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15 Dec 2022 |
MR01 |
Registration of charge 073618640003, created on 6 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 073618640002, created on 6 December 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 28/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
MR01 |
Registration of charge 073618640001, created on 30 June 2022
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24 Jun 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 August 2022
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24 Jun 2022 |
AP03 |
Appointment of Astrid Zimmer as a secretary on 1 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 100 Wormholt Road London W12 0LP to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 17 June 2022
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17 Jun 2022 |
PSC02 |
Notification of Blue Ant International Limited as a person with significant control on 1 June 2022
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