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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Mar 2024 |
DS01 |
Application to strike the company off the register
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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02 May 2023 |
PSC04 |
Change of details for Mr Ricky Neill Owen Thomas as a person with significant control on 27 October 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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17 Oct 2022 |
PSC04 |
Change of details for Mr Ricky Neill Owen Thomas as a person with significant control on 3 August 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Ricky Neill Owen Thomas on 16 December 2021
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28 Oct 2021 |
MR01 |
Registration of charge 089229020001, created on 27 October 2021
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27 Sep 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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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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18 Sep 2021 |
TM01 |
Termination of appointment of Jeffrey Scott Sage as a director on 17 September 2021
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18 Sep 2021 |
TM01 |
Termination of appointment of Edward William Anthony Lascelles as a director on 17 September 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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11 Feb 2021 |
AD01 |
Registered office address changed from The Cursitor Building 38 Chancery Lane London WC2A 1EN England to 85 Great Portland Street First Floor London W1W 7LT on 11 February 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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