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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02 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2024 |
TM01 |
Termination of appointment of Guy Daniel Giles as a director on 7 June 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/04/2023
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20 Apr 2023 |
PSC05 |
Change of details for Looking Local Limited as a person with significant control on 12 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Cc2I Limited as a person with significant control on 12 April 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Sep 2022 |
PSC04 |
Change of details for Dr Lianne Marie Hawkins as a person with significant control on 30 August 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Dr Lianne Marie Hawkins on 30 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from 79a High Street Teddington TW11 8HG England to Granary Court House Bank Street Bishops Waltham Southampton SO32 1AE on 25 January 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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07 Dec 2020 |
PSC01 |
Notification of Lianne Marie Hawkins as a person with significant control on 5 October 2020
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07 Dec 2020 |
AP01 |
Appointment of Dr Lianne Marie Hawkins as a director on 5 October 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
AD01 |
Registered office address changed from Origin Two 106 High Street Crawley West Sussex RH10 1BF England to 79a High Street Teddington TW11 8HG on 28 October 2020
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