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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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2023 |
TM01 |
Termination of appointment of Jack Mason as a director on 18 May 2023
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17 May 2023 |
DS01 |
Application to strike the company off the register
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04 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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25 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 24 September 2022
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25 Sep 2022 |
PSC05 |
Change of details for Chopd Holdings Ltd as a person with significant control on 24 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 7 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Jack Mason on 12 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 12 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Dan Bernard Shaw as a director on 11 July 2022
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25 Apr 2022 |
MR01 |
Registration of charge 133804410002, created on 5 April 2022
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23 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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15 Dec 2021 |
MR01 |
Registration of charge 133804410001, created on 15 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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16 Nov 2021 |
PSC02 |
Notification of Chopd Holdings Ltd as a person with significant control on 15 November 2021
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16 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Dan Shaw as a director on 16 September 2021
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12 Sep 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 12 September 2021
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12 Sep 2021 |
CH01 |
Director's details changed for Mr Jack Mason on 12 September 2021
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30 Aug 2021 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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