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 Sep 2024 |
RP10 |
Address of person with significant control Mr Richard Chapple changed to 13296706 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 September 2024
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20 Sep 2024 |
RP09 |
Address of officer Mr Carl Paul Davids changed to 13296706 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 September 2024
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20 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13296706 - Companies House Default Address, Cardiff, CF14 8LH on 20 September 2024
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2024 |
TM01 |
Termination of appointment of David Harrold as a director on 17 January 2024
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20 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Olliff-Cooper as a director on 4 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 1-3 Ground Floor Worship Street London EC2A 2BH England to Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 8 September 2023
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ANNOTATION
Part Admin Removed The registered office address and the service address of the director and person with significant control on the AD01 was administratively removed from the public register on 20/09/2024 as the material was not properly delivered.
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31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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19 Dec 2022 |
AD01 |
Registered office address changed from Tayside House 31 Pepper St Isle of Dogs London E14 9RP United Kingdom to 1-3 Ground Floor Worship Street London EC2A 2BH on 19 December 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr David Harrold as a director on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Olliff-Cooper as a director on 28 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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23 Sep 2022 |
AP01 |
Appointment of Mr Carl Paul Davids as a director on 19 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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