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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12 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Aug 2024 |
DS01 |
Application to strike the company off the register
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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15 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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08 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2022 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 29 April 2022
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 May 2022 |
CERTNM |
Company name changed impresario consulting LIMITED\certificate issued on 24/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-23
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20 May 2022 |
MA |
Memorandum and Articles of Association
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Issued share capital of the company sub divided 26/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
CERTNM |
Company name changed vigour & vice LIMITED\certificate issued on 12/05/22
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CONNOT ‐
Change of name notice
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11 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2021
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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09 May 2022 |
TM01 |
Termination of appointment of Catherine Amy Elizabeth Johnstone as a director on 29 April 2022
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09 May 2022 |
AP01 |
Appointment of Mr Paul Bedford as a director on 29 April 2022
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09 May 2022 |
AD01 |
Registered office address changed from Scarlet Close Flat 31 Fortuna House 15 Scarlet Close London E20 1FJ England to 146-148 Clerkenwell Road London EC1R 5DG on 9 May 2022
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09 May 2022 |
PSC07 |
Cessation of Catherine Amy Elizabeth Johnstone as a person with significant control on 29 April 2022
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09 May 2022 |
PSC02 |
Notification of Wcs Nominees Limited as a person with significant control on 29 April 2022
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Limited on 1 March 2022
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