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)
|
|
30 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Joshua Powe as a director on 20 September 2024
|
|
|
25 Sep 2024 |
PSC01 |
Notification of Joshua Powe as a person with significant control on 20 September 2024
|
|
|
25 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Ford Long as a director on 20 September 2024
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
|
|
|
21 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 May 2024 |
AP01 |
Appointment of Emmalene Maxwell as a director on 26 April 2024
|
|
|
16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
|
|
|
16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
|
|
|
16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
|
|
|
14 May 2024 |
AD01 |
Registered office address changed from 4 st. Albans Close Windsor SL4 1UT England to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 14 May 2024
|
|
|
14 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
17 Aug 2023 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 4 st. Albans Close Windsor SL4 1UT on 17 August 2023
|
|
|
11 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|