Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
|
|
|
22 Aug 2022 |
PSC02 |
Notification of Uncapped Ltd as a person with significant control on 14 April 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Matthew James Frenchman as a director on 19 April 2022
|
|
|
06 Jun 2022 |
PSC07 |
Cessation of Matthew James Frenchman as a person with significant control on 19 April 2022
|
|
|
29 Apr 2022 |
AD01 |
Registered office address changed from 1 Woodland Gardens London N10 3UE England to 24 Holborn Viaduct London EC1A 2BN on 29 April 2022
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Piotr Michal Pisarz as a director on 14 April 2022
|
|
|
19 Apr 2022 |
TM01 |
Termination of appointment of Malin Hee Eun Posern as a director on 14 April 2022
|
|
|
19 Apr 2022 |
TM01 |
Termination of appointment of Leslie Muller as a director on 14 April 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
22 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2022
|
|
|
14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/03/2022.
|
|
|
10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2021
|
|
|
22 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2020
|
|
|
04 Oct 2020 |
CH01 |
Director's details changed for Mrs Malin Hee Eun Posern on 4 October 2020
|
|
|
04 Oct 2020 |
AP01 |
Appointment of Mrs Malin Hee Eun Posern as a director on 2 October 2020
|
|
|
04 Oct 2020 |
AP01 |
Appointment of Mr Leslie Muller as a director on 2 October 2020
|
|
|
02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/10/2020.
|
|