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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19 Apr 2024 |
AD01 |
Registered office address changed from Convene Enterprise Hub Miriam Lane St Albans AL2 3NY United Kingdom to Office 2, Unit 1, Bespoke Spaces 465C Hornsey Road London N19 4DR on 19 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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29 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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07 Mar 2021 |
AD01 |
Registered office address changed from Pentavia Retail Park Watford Way Mill Hill London NW7 2ET to Convene Enterprise Hub Miriam Lane St Albans AL2 3NY on 7 March 2021
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08 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2020
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08 Jan 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Jan 2021 |
PSC04 |
Change of details for Mr Christopher Rogers as a person with significant control on 26 November 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jan 2021 |
PSC07 |
Cessation of Martin Woodhouse as a person with significant control on 26 November 2020
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10 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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11 Mar 2020 |
PSC01 |
Notification of Martin Woodhouse as a person with significant control on 11 March 2020
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03 Dec 2019 |
AA |
Micro company accounts made up to 28 February 2019
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23 Nov 2019 |
PSC07 |
Cessation of Martin Woodhouse as a person with significant control on 22 November 2019
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23 Nov 2019 |
TM01 |
Termination of appointment of Martin Woodhouse as a director on 22 November 2019
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09 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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09 Mar 2019 |
PSC01 |
Notification of Martin Woodhouse as a person with significant control on 20 December 2018
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09 Mar 2019 |
PSC01 |
Notification of Christopher Rogers as a person with significant control on 20 December 2018
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