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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01 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Sep 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09360697: Companies House Default Address, Cardiff, CF14 8LH on 26 September 2022
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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21 May 2021 |
PSC02 |
Notification of Harlib Liimited as a person with significant control on 1 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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30 Apr 2021 |
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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30 Apr 2021 |
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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12 Oct 2020 |
AP03 |
Appointment of Mr Andrew Pepper as a secretary on 1 September 2020
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12 Oct 2020 |
PSC07 |
Cessation of Paul Bartley as a person with significant control on 14 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Paul Bartley as a director on 14 September 2020
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06 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2019
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30 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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16 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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05 Dec 2018 |
MR01 |
Registration of charge 093606970001, created on 23 November 2018
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05 Oct 2018 |
PSC01 |
Notification of Paul Bartley as a person with significant control on 1 May 2017
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08 Aug 2018 |
PSC07 |
Cessation of Andrew John Pepper as a person with significant control on 4 June 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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03 Jul 2018 |
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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13 Feb 2018 |
AD01 |
Registered office address changed from Office 6059, 6th Floor 1 Fore Street Moorgate London EC2Y 9DT England to Landmark Space 3 Brindley Place Brirmingham B1 2JB on 13 February 2018
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30 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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