Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 August 2024
|
|
|
15 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
16 Apr 2024 |
DS01 |
Application to strike the company off the register
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Angela Patricia Quintero Alzate as a director on 1 April 2024
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
27 Jan 2022 |
AD01 |
Registered office address changed from 134 Park Lane Burton Waters Lincoln Lincolnshire LN1 2WP United Kingdom to 27 Payne Street London SE8 4LP on 27 January 2022
|
|
|
08 Nov 2021 |
AD01 |
Registered office address changed from Stirlin Business Park, Unit 11 Sadler Road Lincoln Lincolnshire LN6 3RS United Kingdom to 134 Park Lane Burton Waters Lincoln Lincolnshire LN1 2WP on 8 November 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Angela Patricia Quintero Alzate as a director on 8 May 2021
|
|
|
18 May 2021 |
PSC01 |
Notification of Manh Tu Le as a person with significant control on 16 April 2020
|
|
|
18 May 2021 |
PSC07 |
Cessation of I Am Creator Holdings Limited as a person with significant control on 16 April 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
11 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-10
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
|
|
|
07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
27 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
17 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-16
|
|
|
16 Apr 2020 |
TM01 |
Termination of appointment of Sri Akarshana Ho as a director on 16 April 2020
|
|
|
16 Apr 2020 |
AP01 |
Appointment of Mr Manh Tu Le as a director on 16 April 2020
|
|
|
02 Apr 2020 |
PSC07 |
Cessation of Sri Akarshana Ho as a person with significant control on 31 March 2020
|
|
|
02 Apr 2020 |
PSC02 |
Notification of I Am Creator Holdings Limited as a person with significant control on 31 March 2020
|
|