Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from The Foundry 2 Smith Square 77 Fulham Palace Road London W6 8AF England to 30 Old Bailey London EC4M 7AU on 8 January 2024
|
|
|
08 Jan 2024 |
WU04 |
Appointment of a liquidator
|
|
|
27 Oct 2023 |
COCOMP |
Order of court to wind up
|
|
|
02 Oct 2023 |
PSC01 |
Notification of Jay Wheeler as a person with significant control on 14 November 2022
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Jay Wheeler as a director on 14 November 2022
|
|
|
02 Oct 2023 |
PSC07 |
Cessation of Kevin Amugune Adaka Kikaya as a person with significant control on 14 November 2022
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Kevin Amugune Adaka Kikaya as a director on 14 November 2022
|
|
|
14 Feb 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
24 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jan 2023 |
DS01 |
Application to strike the company off the register
|
|
|
07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
20 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
12 May 2021 |
AD01 |
Registered office address changed from 111 Watling Gate 297-303 Edgware Road London NW9 6NB England to The Foundry 2 Smith Square 77 Fulham Palace Road London W6 8AF on 12 May 2021
|
|
|
10 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-06
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
16 Sep 2020 |
PSC04 |
Change of details for Mr Kevin Amugune Adaka Kikaya as a person with significant control on 14 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Mr Kevin Kikaya on 16 September 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Mr Kevin Kikaya on 14 September 2020
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Mr. Kevin Kikaya on 14 September 2020
|
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from 297 - 303 Edgware Road 111 Watking Gate London NW9 6NB England to 111 Watling Gate 297-303 Edgware Road London NW9 6NB on 14 September 2020
|
|