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 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2023 |
DS01 |
Application to strike the company off the register
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27 Feb 2023 |
AP01 |
Appointment of Mr Matthew James Fleetham as a director on 27 February 2023
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25 Feb 2023 |
PSC04 |
Change of details for Mr Matthew James Fleetham as a person with significant control on 25 February 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2021
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11 Feb 2023 |
PSC04 |
Change of details for Mr Matthew James Fleetham as a person with significant control on 11 February 2023
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18 Jan 2023 |
AP03 |
Appointment of Mr Matthew Fleetham as a secretary on 25 November 2019
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11 Jan 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Windy Ridge Close London SW19 5HB on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Matthew James Fleetham as a director on 11 January 2023
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Richard Gane as a director on 26 September 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 Feb 2021 |
PSC04 |
Change of details for Mr Matthew James Fleetham as a person with significant control on 28 January 2021
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10 Feb 2021 |
PSC01 |
Notification of Gareth Hywel James as a person with significant control on 28 January 2021
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08 Feb 2021 |
AP03 |
Appointment of Mr Gareth Hywel James as a secretary on 28 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Gareth Hywel James as a director on 8 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Jonathan Richard Gane as a director on 28 January 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 23/09/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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