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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06 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11047028 - Companies House Default Address, Cardiff, CF14 8LH on 28 November 2023
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2023 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 14 June 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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22 Jul 2022 |
PSC05 |
Change of details for Dito Inc as a person with significant control on 21 December 2020
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Jason Kingsley Drummond on 21 February 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 14 December 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from 184 Shepherds Bush Rd London W6 7NL United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
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24 Nov 2021 |
MR01 |
Registration of charge 110470280001, created on 18 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
PSC02 |
Notification of Dito Inc as a person with significant control on 18 March 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-07
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20 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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18 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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04 Nov 2020 |
PSC07 |
Cessation of Andrew Keith Eggleston as a person with significant control on 20 December 2019
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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19 Dec 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-29
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