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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13 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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11 Nov 2024 |
AD01 |
Registered office address changed from 66 Prescot St London E1 8NN England to 7a Abbey Business Park Monks Walk Farnham GU9 8HT on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Jody Michael Osman on 1 August 2024
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11 Nov 2024 |
PSC05 |
Change of details for Propeller Marketing Group Limited as a person with significant control on 1 August 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
PSC07 |
Cessation of Martin Lawrence Loat as a person with significant control on 27 February 2023
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16 Mar 2023 |
PSC02 |
Notification of Propeller Marketing Group Limited as a person with significant control on 27 February 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Martin Lawrence Loat as a director on 27 February 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 109288330001, created on 27 February 2023
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Lawrence Loat on 23 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Jody Michael Osman on 23 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Martin Lawrence Loat as a person with significant control on 23 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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21 Oct 2020 |
AD01 |
Registered office address changed from 33 Alfred Place London WC1E 7DP United Kingdom to 66 Prescot St London E1 8NN on 21 October 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share plan/options plan 10/09/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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