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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28 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Mar 2022 |
DS01 |
Application to strike the company off the register
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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24 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 January 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 21 October 2019
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16 Sep 2019 |
PSC04 |
Change of details for Mr Joe Phillip Zender as a person with significant control on 31 January 2017
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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16 Sep 2019 |
PSC07 |
Cessation of Joe Phillip Zender as a person with significant control on 14 January 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2019 |
MA |
Memorandum and Articles of Association
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Byron Ferguson as a director on 23 December 2018
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with updates
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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