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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20 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2023 |
DS01 |
Application to strike the company off the register
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24 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Mar 2022 |
PSC04 |
Change of details for Jonas Lagerstrom as a person with significant control on 1 January 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Jonas Lagerstrom on 1 January 2022
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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20 Apr 2021 |
PSC04 |
Change of details for Jonas Lagerstrom as a person with significant control on 1 March 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Jonas Lagerstrom on 1 March 2021
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20 Apr 2021 |
AD04 |
Register(s) moved to registered office address C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB
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29 Mar 2021 |
AD01 |
Registered office address changed from The Company Books Ltd 6 Snow Hill London EC1A 2AY England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 29 March 2021
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17 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-01
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18 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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13 Feb 2019 |
TM01 |
Termination of appointment of Abigayle Abodunrin Akinpelumi as a director on 31 January 2019
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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06 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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06 Mar 2018 |
CH01 |
Director's details changed for Jonas Lagerstrom on 15 February 2018
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05 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location C/O the Company Books Ltd 6 Snowhill London EC1A 2AY
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05 Mar 2018 |
AD02 |
Register inspection address has been changed from C/O the Company Books Ltd 15 Bunhill Row London EC1Y 8LP United Kingdom to C/O the Company Books Ltd 6 Snowhill London EC1A 2AY
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