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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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jan 2024 |
DS01 |
Application to strike the company off the register
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03 Jan 2024 |
TM01 |
Termination of appointment of Simon Leonard Brownlee as a director on 15 December 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Sep 2023 |
SH19 |
Statement of capital on 26 September 2023
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26 Sep 2023 |
CAP-SS |
Solvency Statement dated 22/09/23
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 22/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2023 |
SH20 |
Statement by Directors
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03 Apr 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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04 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2022 |
PSC05 |
Change of details for Ohana Acquisition Limited as a person with significant control on 27 August 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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03 May 2022 |
CH01 |
Director's details changed for Mr Simon Leonard Brownlee on 28 April 2022
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 23/02/22. Shares allotted on 26/08/21. Barcode AAY7F91D
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23 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2021
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23 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2021
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20 Oct 2021 |
PSC02 |
Notification of Ohana Acquisition Limited as a person with significant control on 27 August 2021
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20 Oct 2021 |
PSC07 |
Cessation of Andrew David Tarver as a person with significant control on 27 August 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to The Columbus Building 7 Westferry Circus London E14 4HD on 20 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Paul Luc Robert Heyvaert as a director on 27 August 2021
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20 Oct 2021 |
AP01 |
Appointment of Miss Kristy Ann Trieste as a director on 27 August 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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