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)
|
|
22 Nov 2024 |
TM01 |
Termination of appointment of Sheryl Hoskins as a director on 10 October 2024
|
|
|
22 Nov 2024 |
AP01 |
Appointment of Avaneesh Marwaha as a director on 10 October 2024
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Carl Gillert as a director on 24 April 2024
|
|
|
14 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
01 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
09 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
03 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Mark Chamberlain as a director on 12 February 2024
|
|
|
15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 14 November 2022
|
|
|
08 Nov 2022 |
AD01 |
Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 8 November 2022
|
|
|
17 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Sheryl Hoskins as a director on 7 October 2022
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Milla Rahmani as a director on 2 September 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Mark Chamberlain as a director on 2 September 2022
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 2 September 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
05 Nov 2021 |
PSC02 |
Notification of Workshare Limited as a person with significant control on 29 October 2021
|
|
|
05 Nov 2021 |
PSC07 |
Cessation of Scott Jonathan Hews as a person with significant control on 29 October 2021
|
|