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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07 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Aug 2023 |
DS01 |
Application to strike the company off the register
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10 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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09 Aug 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 June 2023
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11 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Declan Reddington as a director on 16 November 2022
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13 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 12 Old North Road Water Newton Peterborough PE8 6LU United Kingdom to Units 1-28 Echo Building London E15 2SJ on 15 November 2021
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
AP01 |
Appointment of Mr Declan Reddington as a director on 9 September 2021
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27 Aug 2021 |
SH02 |
Sub-division of shares on 30 July 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 30/07/2021
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04 Aug 2021 |
PSC01 |
Notification of Jake Aaron Stephen Cooperwhite as a person with significant control on 4 August 2021
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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30 Jul 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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