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)
|
|
05 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
20 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Jul 2021 |
DS01 |
Application to strike the company off the register
|
|
|
28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
22 Mar 2021 |
PSC04 |
Change of details for Mr Richard Edward Shaw as a person with significant control on 22 March 2021
|
|
|
22 Mar 2021 |
CH01 |
Director's details changed for Mr Jack Mesure on 22 March 2021
|
|
|
22 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Edward Shaw on 22 March 2021
|
|
|
22 Mar 2021 |
PSC04 |
Change of details for Mr Jack Mesure as a person with significant control on 22 March 2021
|
|
|
22 Mar 2021 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 22 March 2021
|
|
|
29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
|
|
|
08 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
08 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 May 2019 |
PSC04 |
Change of details for Mr Richard Edward Shaw as a person with significant control on 30 April 2019
|
|
|
21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
|
|
|
09 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
06 Mar 2019 |
PSC04 |
Change of details for Mr Jack Mesure as a person with significant control on 20 February 2019
|
|
|
06 Mar 2019 |
PSC04 |
Change of details for Mr Richard Edward Shaw as a person with significant control on 20 February 2019
|
|
|
05 Mar 2019 |
CH01 |
Director's details changed for Mr Jack Mesure on 20 February 2019
|
|
|
05 Mar 2019 |
PSC04 |
Change of details for Mr Richard Edward Shaw as a person with significant control on 20 February 2019
|
|
|
05 Mar 2019 |
CH01 |
Director's details changed for Mr Richard Edward Shaw on 20 February 2019
|
|
|
05 Mar 2019 |
PSC04 |
Change of details for Mr Jack Mesure as a person with significant control on 20 February 2019
|
|
|
05 Mar 2019 |
AD01 |
Registered office address changed from 6 Hayes Barton Pyrford Woking Surrey GU22 8NH England to 73 Cornhill London EC3V 3QQ on 5 March 2019
|
|
|
15 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
|
|