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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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Dec 2023 |
DS01 |
Application to strike the company off the register
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18 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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09 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
AD01 |
Registered office address changed from 815 Birchwood Boulevard Birchwood Warrington WA3 7QZ United Kingdom to Bury House 31 Bury Street London EC3A 5AR on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr James Laird Cawood as a director on 11 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Patrick Joseph Mee as a director on 11 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 11 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Deborah Louise Mee as a director on 11 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Patrick Joseph Mee as a person with significant control on 11 November 2022
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14 Nov 2022 |
PSC02 |
Notification of Babble Cloud Holdings Limited as a person with significant control on 11 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Deborah Louise Mee as a person with significant control on 11 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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18 May 2021 |
CH01 |
Director's details changed for Mrs Deborah Mee on 14 May 2020
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18 May 2021 |
PSC04 |
Change of details for Mrs Deborah Mee as a person with significant control on 14 May 2020
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18 May 2021 |
PSC04 |
Change of details for Mr Patrick Mee as a person with significant control on 14 May 2020
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18 May 2021 |
CH01 |
Director's details changed for Mr Patrick Mee on 14 May 2020
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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