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 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2023 |
DS01 |
Application to strike the company off the register
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17 Jan 2023 |
SH19 |
Statement of capital on 17 January 2023
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17 Jan 2023 |
SH20 |
Statement by Directors
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17 Jan 2023 |
CAP-SS |
Solvency Statement dated 31/12/22
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 31/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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09 Dec 2022 |
TM01 |
Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew David Paul Insley on 1 September 2021
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21 Apr 2021 |
PSC02 |
Notification of Content+Cloud Limited as a person with significant control on 8 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Daniel Wayne Allen as a person with significant control on 8 April 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
MR01 |
Registration of charge 110868030003, created on 19 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Northern & Shell Buliding 10 Lower Thames Street London EC3R 6EN United Kingdom to Fountain House 130 Fenchurch Street London EC3M 5DJ on 2 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Daniel Wayne Allen as a director on 19 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 19 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Andrew David Paul Insley as a director on 19 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Peter Sweetbaum as a director on 19 February 2021
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18 Feb 2021 |
AA |
Audited abridged accounts made up to 31 March 2020
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