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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Dec 2023 |
DS01 |
Application to strike the company off the register
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr James Dominique Peter Strudwick on 8 September 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr James Dominique Peter Strudwick as a person with significant control on 8 September 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 41 41 Provost Street Flat 2 London N1 7NB on 18 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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02 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 December 2018
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 02/05/2019.
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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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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21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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22 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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19 Oct 2018 |
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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17 Oct 2018 |
SH02 |
Sub-division of shares on 8 October 2018
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