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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25 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07820690 - Companies House Default Address, Cardiff, CF14 8LH on 25 August 2024
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24 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
TM01 |
Termination of appointment of Bergitta Karin Trelstad as a director on 14 July 2023
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04 Sep 2023 |
AP01 |
Appointment of Maria Savvidou as a director on 14 July 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Leviathan Dean Winn as a director on 14 July 2023
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02 Aug 2023 |
PSC01 |
Notification of Michael Alan Reinstein as a person with significant control on 24 May 2023
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02 Aug 2023 |
PSC07 |
Cessation of Qurate Retail, Inc. as a person with significant control on 24 May 2023
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12 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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06 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jan 2023 |
TM01 |
Termination of appointment of Molly Doerr as a director on 31 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Leviathan Dean Winn as a director on 1 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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14 Oct 2020 |
PSC05 |
Change of details for Qurate Retail, Inc. as a person with significant control on 6 April 2016
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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31 Dec 2018 |
TM01 |
Termination of appointment of Deirdre Larkin Runnette as a director on 21 December 2018
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31 Dec 2018 |
AP01 |
Appointment of Molly Doerr as a director on 21 December 2018
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