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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06 Aug 2024 |
DS01 |
Application to strike the company off the register
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02 Aug 2024 |
MR04 |
Satisfaction of charge 133200600001 in full
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18 Feb 2024 |
MR04 |
Satisfaction of charge 133200600003 in full
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27 Dec 2023 |
MR04 |
Satisfaction of charge 133200600004 in full
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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24 Jul 2023 |
MR04 |
Satisfaction of charge 133200600002 in full
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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20 Oct 2022 |
MR01 |
Registration of charge 133200600004, created on 19 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Francis Markham as a director on 27 September 2022
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12 Sep 2022 |
MR01 |
Registration of charge 133200600003, created on 12 September 2022
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30 Aug 2022 |
MR01 |
Registration of charge 133200600002, created on 30 August 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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20 Apr 2022 |
PSC02 |
Notification of Safe Haven London as a person with significant control on 8 April 2021
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20 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2022
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
MR01 |
Registration of charge 133200600001, created on 20 October 2021
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19 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 January 2022
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08 Apr 2021 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
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