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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Apr 2024 |
DS01 |
Application to strike the company off the register
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from 56 Conduit Street 6th Floor London W1S 2YZ England to 6 Langley Street London WC2H 9JA on 22 September 2023
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17 Jul 2023 |
PSC04 |
Change of details for Robert Zulkoski as a person with significant control on 9 July 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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20 Jun 2023 |
PSC04 |
Change of details for Ms Nina Pfifer as a person with significant control on 24 August 2022
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20 Jun 2023 |
PSC04 |
Change of details for Nicholas Alexander Hamilton as a person with significant control on 3 June 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Alexander Hamilton as a director on 31 December 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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13 May 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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