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 |
Final Gazette dissolved via compulsory strike-off
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21 Mar 2024 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to Hawkco House 35 Horn Lane Acton London W3 6NS on 21 March 2024
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15 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2021 |
PSC07 |
Cessation of Simon Vincent Brady as a person with significant control on 31 July 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Simon Vincent Brady as a director on 31 July 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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07 Jul 2020 |
PSC04 |
Change of details for Simon Vincent Brady as a person with significant control on 21 May 2020
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07 Jul 2020 |
PSC07 |
Cessation of Sian Louise Brady as a person with significant control on 21 May 2020
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07 Jul 2020 |
PSC02 |
Notification of Dack Capital Holdings Ltd as a person with significant control on 21 May 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Sian Louise Brady as a director on 1 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Damian Teevan as a director on 1 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Sain Louise Brady on 11 June 2019
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12 Jun 2020 |
AD01 |
Registered office address changed from 3 Ravenscourt Road Deal CT14 7EX England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 12 June 2020
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18 May 2020 |
CH01 |
Director's details changed for Simon Vincent Brady on 18 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Sain Louise Brady on 18 May 2020
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18 May 2020 |
PSC04 |
Change of details for Simon Vincent Brady as a person with significant control on 18 May 2020
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18 May 2020 |
PSC04 |
Change of details for Sian Louise Brady as a person with significant control on 18 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from 8a Alfred Square Deal Kent CT14 6LU England to 3 Ravenscourt Road Deal CT14 7EX on 18 May 2020
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18 Jun 2019 |
PSC04 |
Change of details for Sain Louise Brady as a person with significant control on 11 June 2019
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