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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30 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Feb 2024 |
DS01 |
Application to strike the company off the register
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30 Aug 2023 |
AP01 |
Appointment of Mr Harry Daniel Thirkettle as a director on 30 August 2023
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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07 Feb 2023 |
PSC02 |
Notification of Aire Innovate Limited as a person with significant control on 7 February 2023
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2022 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London London E14 5AA United Kingdom to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 7 December 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Nathan Oliver Nagel as a director on 22 November 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Stephen James Roche as a director on 1 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Clive Samuel Flashman as a director on 30 September 2022
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13 Oct 2022 |
AP02 |
Appointment of Aire Innovate Limited as a director on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Nathan Oliver Nagel as a director on 7 October 2022
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16 Aug 2022 |
SH08 |
Change of share class name or designation
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London London E14 5AA on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor London London E14 5AA United Kingdom to C/O Rodliffe Accounting Ltd C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 40 Highfield Road Bournemouth BH9 2SG England to C/O Rodliffe Accounting Ltd C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor London London E14 5AA on 15 October 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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