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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Aug 2024 |
DS01 |
Application to strike the company off the register
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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22 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Ian David Mitchell on 20 May 2022
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17 Jun 2022 |
PSC02 |
Notification of Pinpoint Business Group Ltd as a person with significant control on 17 May 2022
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17 Jun 2022 |
PSC07 |
Cessation of Neil Peter Gaught as a person with significant control on 17 May 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 17 June 2022
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10 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 May 2022 |
TM01 |
Termination of appointment of Neil Peter Gaught as a director on 12 May 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Neil Peter Gaught as a person with significant control on 29 March 2022
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2022 |
CH01 |
Director's details changed for Mr David Wayland Proctor-Bonbright on 17 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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15 Dec 2021 |
SH02 |
Sub-division of shares on 7 December 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Westwood Lodge Tindon End Wimbish Saffron Walden CB10 2XT England to 12 Hammersmith Grove London W6 7AP on 21 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Stuart Davies as a director on 20 June 2021
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