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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29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Mar 2020 |
DS01 |
Application to strike the company off the register
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2018
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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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25 May 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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25 May 2018 |
CH01 |
Director's details changed for Mr Alexander John Johnston on 24 May 2018
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25 May 2018 |
CH01 |
Director's details changed for Mr Zachary Slatter on 24 May 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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29 Jan 2018 |
AD01 |
Registered office address changed from 454/458 Chiswick High Road London London W4 5TT England to 1 Parkshot Richmond Surrey TW9 2rd on 29 January 2018
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24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2018
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23 Jan 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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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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10 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2017 |
SH02 |
Sub-division of shares Statement of capital on 24 May 2017
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31 Jul 2017 |
SH08 |
Change of share class name or designation
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25 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivide 24/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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