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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Apr 2024 |
TM01 |
Termination of appointment of James Laird Cawood as a director on 12 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Alexander Ross Clark as a director on 12 April 2024
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 122932940001
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02 Apr 2024 |
DS01 |
Application to strike the company off the register
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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17 May 2023 |
MR01 |
Registration of charge 122932940001, created on 11 May 2023
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12 May 2023 |
CC04 |
Statement of company's objects
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14 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
PSC02 |
Notification of Babble Cloud Holdings Limited as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of James Wright as a person with significant control on 10 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Elizabeth Louise Wright as a person with significant control on 10 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from The Vault 8 Boughton Chester CH3 5AG United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 10 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Elizabeth Louise Wright as a director on 10 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr James Laird Cawood as a director on 10 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of James Wright as a director on 10 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Apr 2021 |
PSC04 |
Change of details for Mrs Elizabeth Louise Wright as a person with significant control on 31 December 2019
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