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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30 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr. Alexander Peter Wankel Ramos on 24 July 2023
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23 Sep 2022 |
AD01 |
Registered office address changed from C/O Dead Simple Accounting Ltd 3 Avon Close Fords Farm Reading Berkshire RG31 7YE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr. Alexander Peter Wankel Ramos as a person with significant control on 24 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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05 Aug 2022 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 29 July 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 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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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales to C/O Dead Simple Accounting Ltd 3 Avon Close Fords Farm Reading Berkshire RG31 7YE on 27 January 2021
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08 Jan 2021 |
PSC07 |
Cessation of Cristian Oancea as a person with significant control on 6 January 2021
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07 Dec 2020 |
TM01 |
Termination of appointment of Cristian Oancea as a director on 7 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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07 Feb 2020 |
PSC01 |
Notification of Alexander Peter Wankel Ramos as a person with significant control on 1 January 2020
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06 Feb 2020 |
SH02 |
Sub-division of shares on 23 January 2020
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