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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2024 |
DS01 |
Application to strike the company off the register
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17 Dec 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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17 Dec 2023 |
AP01 |
Appointment of David Andrew Banks as a director on 2 August 2023
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17 Dec 2023 |
AC92 |
Restoration by order of the court
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28 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Dec 2022 |
DS01 |
Application to strike the company off the register
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14 Dec 2022 |
SH19 |
Statement of capital on 14 December 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 14/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2022 |
CAP-SS |
Solvency Statement dated 14/12/22
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14 Dec 2022 |
SH20 |
Statement by Directors
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09 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 14 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Mark Andrew Stephens as a director on 14 January 2022
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14 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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09 Dec 2021 |
TM01 |
Termination of appointment of Thibaut Jacques Henri Large as a director on 8 December 2021
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of shares 01/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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23 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
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