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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21 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jan 2025 |
DS01 |
Application to strike the company off the register
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22 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 April 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
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31 Jan 2020 |
AD01 |
Registered office address changed from 9 Carrington Square Harrow HA3 6TF England to 71 Queen Victoria Street London EC4V 4BE on 31 January 2020
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31 Jan 2020 |
TM02 |
Termination of appointment of George Myrants as a secretary on 27 January 2020
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08 Oct 2019 |
AD01 |
Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW United Kingdom to 9 Carrington Square Harrow HA3 6TF on 8 October 2019
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24 May 2019 |
PSC08 |
Notification of a person with significant control statement
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13 May 2019 |
PSC07 |
Cessation of Andrew Stanley Baker as a person with significant control on 9 April 2019
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13 May 2019 |
PSC07 |
Cessation of Simon Christopher Baldry as a person with significant control on 9 April 2019
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13 May 2019 |
PSC07 |
Cessation of Matthew Baker as a person with significant control on 9 April 2019
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01 May 2019 |
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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RES13 ‐
Re-sub div 08/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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30 Apr 2019 |
SH02 |
Sub-division of shares on 9 April 2019
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