Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Sep 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
30 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Dec 2022 |
AD01 |
Registered office address changed from 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 15 December 2022
|
|
|
09 Dec 2022 |
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SR England to 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG on 9 December 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Mirza Qaisar Mumtaz as a director on 1 November 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
10 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Mirza Qaisar Mumtaz as a director on 21 December 2021
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2021
|
|
|
26 May 2021 |
PSC02 |
Notification of Orwo Limited as a person with significant control on 1 February 2021
|
|
|
26 May 2021 |
PSC07 |
Cessation of Jake Seal as a person with significant control on 1 February 2021
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
|
|
|
16 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
14 Aug 2020 |
AD01 |
Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SG to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 14 August 2020
|
|
|
27 Apr 2020 |
MR01 |
Registration of charge 089651820001, created on 6 April 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
|
|