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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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2023 |
DS01 |
Application to strike the company off the register
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17 Apr 2023 |
AD01 |
Registered office address changed from Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023
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12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2023 |
TM01 |
Termination of appointment of Alfonso Carlos Tasso De Saxe-Coburgo E Bragança as a director on 31 January 2023
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29 Nov 2022 |
TM01 |
Termination of appointment of Anders Magnus Lindholm as a director on 30 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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06 Dec 2021 |
TM02 |
Termination of appointment of Richard Robinson as a secretary on 1 December 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Richard Robinson as a director on 1 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Robert James Lee Durie as a director on 1 November 2021
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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19 Mar 2021 |
AD01 |
Registered office address changed from The Limes Dunstable Street Ampthill Bedford MK45 2GJ United Kingdom to Studio 1,02 Power Rd. Studios 114 Power Road London W4 5PY on 19 March 2021
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20 Oct 2020 |
PSC07 |
Cessation of Walther Andreas Jacobs as a person with significant control on 1 October 2020
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20 Oct 2020 |
PSC02 |
Notification of Hoist Group Ltd as a person with significant control on 1 October 2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
AP01 |
Appointment of Mr Alfonso Carlos Tasso De Saxe Coburgo E Bragança as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Anders Magnus Lindholm as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Walther Andreas Jacobs as a director on 1 October 2020
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28 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2020
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