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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2022 |
DS01 |
Application to strike the company off the register
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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20 Oct 2021 |
AD01 |
Registered office address changed from Unit C1 3 Regal Way Watford WD24 4YJ England to Suite 303 94 Fulham Palace Road London W6 9PL on 20 October 2021
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18 May 2021 |
TM01 |
Termination of appointment of Temitope Olugbeminiyi Lawani as a director on 18 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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09 Mar 2021 |
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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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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19 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 13/07/2020.
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01 May 2020 |
CH03 |
Secretary's details changed for John Bish on 10 February 2020
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01 May 2020 |
AD01 |
Registered office address changed from Unit C3 Regal Way Watford WD24 4YJ England to Unit C1 3 Regal Way Watford WD24 4YJ on 1 May 2020
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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19 Feb 2020 |
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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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
AP01 |
Appointment of Mr Hennie Heymans as a director on 13 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Simon Hilliard Poole as a director on 13 February 2020
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13 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2020 |
AP01 |
Appointment of Mr Temitope Olugbeminiyi Lawani as a director on 13 February 2020
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13 Feb 2020 |
SH08 |
Change of share class name or designation
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13 Feb 2020 |
AP03 |
Appointment of John Bish as a secretary on 10 February 2020
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