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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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2023 |
MR01 |
Registration of charge 123687720002, created on 11 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 123687720003, created on 11 October 2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article dissaplied 24/02/2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Michael Owen as a director on 24 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Edward Louis Rosengarten as a director on 24 February 2023
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Mar 2023 |
AP01 |
Appointment of Mr Dean Campbell Banks as a director on 24 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Lauren Sarah Owen as a director on 24 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Sandra Gail Higgins as a director on 24 February 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Lauren Sarah Owen as a secretary on 24 February 2023
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08 Mar 2023 |
PSC02 |
Notification of Mwa Financial Ltd as a person with significant control on 24 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Michael Owen as a person with significant control on 24 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Lauren Sarah Owen as a person with significant control on 24 February 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor City Reach 5 Greenwich View Place, Millharbour London E14 9NN England to The Townhouse 114-116 Fore Street Hertford SG14 1AJ on 8 March 2023
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24 Feb 2023 |
MR01 |
Registration of charge 123687720001, created on 24 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Nov 2022 |
PSC01 |
Notification of Michael Owen as a person with significant control on 1 September 2022
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22 Nov 2022 |
PSC01 |
Notification of Lauren Sarah Owen as a person with significant control on 1 September 2022
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22 Nov 2022 |
PSC07 |
Cessation of Spm Employee Benefits Ltd as a person with significant control on 1 September 2022
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28 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2022
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28 Sep 2022 |
SH03 |
Purchase of own shares.
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
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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RES13 ‐
Creation of share class 01/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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