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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28 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Jun 2022 |
CH01 |
Director's details changed
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14 Jun 2022 |
PSC04 |
Change of details for Mr Athol Haas as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Stuart Gilmore as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Stuart Gilmore on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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12 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Apr 2022 |
DS01 |
Application to strike the company off the register
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02 Apr 2022 |
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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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Athol Haas as a director on 22 October 2021
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24 Oct 2021 |
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 Memorandum and/or Articles of Association
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 12 October 2021
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27 Sep 2021 |
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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22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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16 Jul 2021 |
AAMD |
Amended accounts made up to 31 August 2020
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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20 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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05 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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04 Oct 2018 |
SH02 |
Sub-division of shares on 21 September 2018
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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