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 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2023 |
DS01 |
Application to strike the company off the register
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 May 2023 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 May 2023
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12 Sep 2022 |
AD01 |
Registered office address changed from Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN on 12 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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09 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2022
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09 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiramtion duty paid
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Apr 2022 |
SH19 |
Statement of capital on 14 April 2022
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14 Apr 2022 |
SH20 |
Statement by Directors
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14 Apr 2022 |
CAP-SS |
Solvency Statement dated 11/04/22
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 11/04/2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Julia Filippa Hawkins as a director on 10 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Jack Schulze as a director on 11 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Timo Daniel Arnall as a director on 11 March 2022
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02 Feb 2022 |
MR04 |
Satisfaction of charge 103089450001 in full
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02 Feb 2022 |
MR04 |
Satisfaction of charge 103089450002 in full
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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12 Aug 2021 |
MR01 |
Registration of charge 103089450002, created on 29 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Nicholas Tristan Ludlam as a director on 30 March 2019
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17 Jun 2021 |
AD01 |
Registered office address changed from Unit 111, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN on 17 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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