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 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Gary John Page on 22 May 2023
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18 May 2023 |
DS01 |
Application to strike the company off the register
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Oct 2022 |
MR04 |
Satisfaction of charge 080993490001 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 080993490002 in full
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ company enter into and/or perform it’s obligations under various transaction docs. 31/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MR01 |
Registration of charge 080993490002, created on 4 February 2022
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09 Feb 2022 |
MR01 |
Registration of charge 080993490001, created on 4 February 2022
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28 Jan 2022 |
PSC02 |
Notification of M9 Holdings (It) Limited as a person with significant control on 3 November 2021
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28 Jan 2022 |
PSC07 |
Cessation of Acora Limited as a person with significant control on 3 November 2021
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18 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY England to Acora House Albert Drive Burgess Hill RH15 9TN on 9 December 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Martin John Stubbings as a director on 3 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Stephen Guy Rochefort as a director on 3 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Grant Ingram as a director on 3 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Anthony Charles Francis Nissen as a director on 3 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Samantha Lee Godwin as a director on 3 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of M9 Holdings (It) Ltd as a person with significant control on 3 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Michael Mccalmont as a person with significant control on 3 November 2021
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16 Nov 2021 |
PSC02 |
Notification of Acora Limited as a person with significant control on 3 November 2021
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