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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26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2023 |
DS01 |
Application to strike the company off the register
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22 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Aug 2019 |
PSC04 |
Change of details for Mr Thomas Edward Aikens as a person with significant control on 28 May 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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06 Aug 2019 |
PSC04 |
Change of details for Mr Thomas Edward Aikens as a person with significant control on 6 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Thomas Edward Aikens on 6 August 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jun 2019 |
AP01 |
Appointment of Mr William Randall Work as a director on 7 June 2019
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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07 Jun 2019 |
PSC04 |
Change of details for Mr Thomas Edward Aikens as a person with significant control on 18 July 2017
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07 Jun 2019 |
AP01 |
Appointment of Justine Jayne Elizabeth Dobbs-Higginson as a director on 28 May 2019
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07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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20 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-16
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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14 Mar 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 30 September 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 December 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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