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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11 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Nov 2024 |
DS01 |
Application to strike the company off the register
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03 Oct 2024 |
MR04 |
Satisfaction of charge 090395250001 in full
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17 May 2024 |
AP01 |
Appointment of Mr John Thoma as a director on 15 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Timothy Michael Canfield as a director on 15 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Werner Aeberhard as a director on 15 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Jonathan Oliver Aeberhard as a director on 15 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Vernon Boyd Brannon Ii as a director on 15 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Mark Norval Duncan as a director on 16 January 2024
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Feb 2023 |
MR01 |
Registration of charge 090395250002, created on 13 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 30-31 Lyme Street London NW1 0EE to Lymehouse Studios 30-31 Lyme Street London NW1 0EE on 28 January 2022
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of documents; giing of security be in the best nterests of the company 30/09/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
MR01 |
Registration of charge 090395250001, created on 8 October 2021
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04 May 2021 |
PSC02 |
Notification of G a Group Holdings Limited as a person with significant control on 20 January 2020
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04 May 2021 |
PSC07 |
Cessation of Werner Aeberhard as a person with significant control on 20 January 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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