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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02 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2023 |
AD01 |
Registered office address changed from 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to The Views Bratton Clovelly Okehampton EX20 4JW on 5 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issue and allotment of 1,900,000 nil-paid shares of the company in breach of article 21 of the company's existing articles of association be and are hereby fully ratified and approved without reservation 04/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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03 Dec 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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30 Jan 2017 |
AD01 |
Registered office address changed from C/O Frank Mukahanana 11th Floor - Sinc One Croydon Addiscombe Road Croydon CR0 0XT England to 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 30 January 2017
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07 Dec 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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07 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 November 2015
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06 Apr 2016 |
AD01 |
Registered office address changed from Weatherill House (Signia) 23 Whitestone Way Croydon CR0 4WF to C/O Frank Mukahanana 11th Floor - Sinc One Croydon Addiscombe Road Croydon CR0 0XT on 6 April 2016
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06 Apr 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-06
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