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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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Nov 2023 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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31 Oct 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
AP01 |
Appointment of Emily Sara Zahler as a director on 29 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Leonard Todd Kahn as a director on 29 June 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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02 Jun 2023 |
SH19 |
Statement of capital on 2 June 2023
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02 Jun 2023 |
SH20 |
Statement by Directors
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02 Jun 2023 |
CAP-SS |
Solvency Statement dated 01/06/23
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 01/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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08 Apr 2023 |
AA |
Full accounts made up to 2 July 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 3 July 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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21 Apr 2021 |
AA |
Full accounts made up to 27 June 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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21 Jul 2020 |
AA |
Full accounts made up to 29 June 2019
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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13 Sep 2019 |
AD01 |
Registered office address changed from Seventh Floor Brunel Building Canalside Walk London W2 1DG United Kingdom to Seventh Floor Brunel Building 2 Canalside Walk London W2 1DG on 13 September 2019
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12 Sep 2019 |
PSC05 |
Change of details for Coach International Uk Holdings Limited as a person with significant control on 11 September 2019
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