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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jul 2023 |
DS01 |
Application to strike the company off the register
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10 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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29 Jul 2022 |
TM01 |
Termination of appointment of Gabriel Van Der Kruijk as a director on 17 July 2022
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16 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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11 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 26/01/2018
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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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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-20
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16 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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16 Sep 2019 |
PSC04 |
Change of details for Gareth Hughes as a person with significant control on 7 April 2019
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17 Jul 2019 |
CH03 |
Secretary's details changed for Mr Gareth Hughes on 10 July 2019
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17 Jul 2019 |
CH01 |
Director's details changed for Mr Gareth John Hughes on 10 July 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 115 Dudley Road Walton-on-Thames KT12 2JY on 17 July 2019
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03 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 May 2019 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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28 May 2019 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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24 Sep 2018 |
AP01 |
Appointment of Mr Hilton David Lord as a director on 19 February 2018
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