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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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Mar 2023 |
DS01 |
Application to strike the company off the register
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08 Feb 2023 |
AP01 |
Appointment of Ms Juanita Maree Draude as a director on 31 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Joanna Coombs as a director on 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
PSC02 |
Notification of Mms Uk Holdings Limited as a person with significant control on 1 April 2022
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15 Dec 2022 |
PSC07 |
Cessation of Brandtosales Limited as a person with significant control on 1 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Sam Hawkey as a director on 9 September 2021
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11 Nov 2021 |
AP01 |
Appointment of Joanna Coombs as a director on 9 September 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
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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30 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
SH08 |
Change of share class name or designation
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16 Apr 2021 |
AD02 |
Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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14 Feb 2021 |
AP01 |
Appointment of Jason Spencer Braddick as a director on 8 February 2021
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14 Feb 2021 |
AP01 |
Appointment of Sam Hawkey as a director on 8 February 2021
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14 Feb 2021 |
AP03 |
Appointment of Philippa Muwanga as a secretary on 8 February 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Peter George Hendrick as a director on 8 February 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Harvinder Singh Virdee as a director on 8 February 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of William Hamilton-Stent as a director on 8 February 2021
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14 Feb 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 December 2021
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