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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20 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Feb 2024 |
AA |
Micro company accounts made up to 30 August 2022
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23 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Mr Justin Laurence Madgwick as a director on 27 November 2023
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Dec 2023 |
PSC07 |
Cessation of Justin Laurence Madgwick as a person with significant control on 1 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Justin Laurence Madgwick as a director on 27 November 2023
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07 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2023 |
DS01 |
Application to strike the company off the register
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30 Aug 2023 |
AA01 |
Current accounting period shortened from 31 August 2022 to 30 August 2022
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01 Jul 2023 |
AD01 |
Registered office address changed from C/O We Work, 6th Floor International House St. Katharines Way London E1W 1UN England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 1 July 2023
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15 Feb 2023 |
PSC07 |
Cessation of Robert Noel Brown as a person with significant control on 2 February 2023
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15 Feb 2023 |
PSC01 |
Notification of Justin Laurence Madgwick as a person with significant control on 1 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe CR3 0BL England to C/O We Work, 6th Floor International House St. Katharines Way London E1W 1UN on 15 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Robert Noel Brown as a director on 24 October 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of Roger Charles Barber as a secretary on 14 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Adam Porter as a director on 20 October 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Justin Laurence Madgwick as a director on 1 September 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Simon Paul Alff as a director on 16 August 2022
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19 May 2022 |
PSC07 |
Cessation of Simon Paul Alff as a person with significant control on 13 January 2022
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06 May 2022 |
PSC01 |
Notification of Robert Noel Brown as a person with significant control on 13 January 2022
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06 May 2022 |
PSC07 |
Cessation of Dawn Carroll as a person with significant control on 13 January 2022
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05 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Robert Noel Brown as a director on 13 January 2022
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