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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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Apr 2024 |
DS01 |
Application to strike the company off the register
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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22 Mar 2024 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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09 Jun 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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09 Jun 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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07 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Robert Skelston as a director on 16 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Murray Jonathan Martin Petit as a director on 4 November 2019
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11 Nov 2019 |
AP01 |
Appointment of Julian Ralph Stewart Newiss as a director on 4 November 2019
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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23 Jul 2019 |
SH02 |
Sub-division of shares on 28 June 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
1 ordinary shares of £1.00 in the issued share capital of the company which at the time of passing of this resolution is registered in the of catalyst CAPIT6AL LLP be subdivided into 100 ordinary share of 0.01 each in subdivided 28/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
SH08 |
Change of share class name or designation
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