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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26 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 May 2022 |
DS01 |
Application to strike the company off the register
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2022 |
TM01 |
Termination of appointment of Gary John Corbett as a director on 10 January 2022
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18 Jan 2022 |
PSC02 |
Notification of Engage Hub Holdings Ltd as a person with significant control on 10 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Gary John Corbett as a person with significant control on 10 January 2022
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11 Jan 2022 |
MR01 |
Registration of charge 093103890001, created on 7 January 2022
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22 Dec 2021 |
CH03 |
Secretary's details changed for Christopher Bell on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Ray Tierney as a director on 20 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Christopher Bell as a director on 20 December 2021
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17 Dec 2021 |
AP03 |
Appointment of Christopher Bell as a secretary on 15 December 2021
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17 Dec 2021 |
TM02 |
Termination of appointment of Jerrom Secretarial Services Limited as a secretary on 15 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Gary John Corbett as a person with significant control on 9 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Gary John Corbett on 9 August 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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15 Sep 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/11/2019
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 09/06/2020.
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26 Nov 2019 |
AD01 |
Registered office address changed from 12th Floor Lyndon House 58-62 Hagley Road Birmingham West Midlands B16 8PE to Studio 311 Highgate Studios 53-79 Highgate Road London NW5 1TL on 26 November 2019
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