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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20 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jun 2024 |
AD01 |
Registered office address changed from Unit 302 E1 Studios 7 Whitechapel Road London E1 1DU England to All Saints Court Prince of Wales Drive London SW11 4BU on 1 June 2024
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24 May 2024 |
DS01 |
Application to strike the company off the register
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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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07 Nov 2023 |
PSC02 |
Notification of Ebaracus Limited as a person with significant control on 7 October 2023
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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19 Jan 2023 |
PSC04 |
Change of details for Mr Azhar Hussain as a person with significant control on 12 January 2023
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16 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Oct 2022 |
AD01 |
Registered office address changed from Unit 302 E1 Studios 3-15 Whitechapel Road London E1 1DU United Kingdom to Unit 302 E1 Studios 7 Whitechapel Road London E1 1DU on 28 October 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Azhar Hussain as a director on 26 August 2022
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21 Jun 2022 |
AA01 |
Previous accounting period extended from 29 September 2021 to 31 December 2021
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07 Jun 2022 |
PSC01 |
Notification of Azhar Hussain as a person with significant control on 31 May 2022
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01 Jun 2022 |
AP02 |
Appointment of Ebaracus Limited as a director on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom to Unit 302 E1 Studios 3-15 Whitechapel Road London E1 1DU on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Marc Rupert Poulson as a person with significant control on 30 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Marc Rupert Poulson as a director on 30 May 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 29 September 2020
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08 May 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 29 September 2020
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Marc Rupert Poulson on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Marc Rupert Poulson as a person with significant control on 16 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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