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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Mar 2024 |
DS01 |
Application to strike the company off the register
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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06 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
AD01 |
Registered office address changed from 10 st Bride Street London EC4A 4AD England to 69 Carter Lane London EC4V 5EQ on 17 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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23 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2021 |
PSC07 |
Cessation of Broad Oak Support Services Llp as a person with significant control on 23 March 2021
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03 Oct 2020 |
MR01 |
Registration of charge 125472410001, created on 30 September 2020
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28 Jul 2020 |
SH02 |
Sub-division of shares on 25 June 2020
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09 Jul 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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15 May 2020 |
MA |
Memorandum and Articles of Association
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15 May 2020 |
SH02 |
Sub-division of shares on 2 May 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 02/05/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
SH08 |
Change of share class name or designation
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07 May 2020 |
PSC07 |
Cessation of Alastair Charles Watson as a person with significant control on 2 May 2020
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07 May 2020 |
PSC02 |
Notification of Broad Oak Support Services Llp as a person with significant control on 2 May 2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-02
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06 May 2020 |
AP01 |
Appointment of Mr Michael Holt as a director on 2 May 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2020
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05 May 2020 |
AP01 |
Appointment of Mr Charles Rolandi as a director on 2 May 2020
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